INFRA SAFETY SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03648070

Incorporation date

12/10/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1998)

14/04/2025

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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10/10/2014

Final Gazette dissolved following liquidation

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10/07/2014

Return of final meeting in a creditors' voluntary winding up

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02/06/2014

Liquidators' statement of receipts and payments to 2014-05-23

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01/12/2013

Liquidators' statement of receipts and payments to 2013-11-23

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03/06/2013

Liquidators' statement of receipts and payments to 2013-05-23

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10/12/2012

Liquidators' statement of receipts and payments to 2012-11-23

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06/06/2012

Liquidators' statement of receipts and payments to 2012-05-23

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05/12/2011

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (5 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-23

View PDF (5 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-23

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06/06/2010

Liquidators' statement of receipts and payments to 2010-05-23

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06/12/2009

Liquidators' statement of receipts and payments to 2009-11-23

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07/12/2008

Appointment of a voluntary liquidator

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07/12/2008

Statement of affairs with form 4.19

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07/12/2008

Resolutions

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11/11/2008

Registered office changed on 12/11/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT

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14/07/2008

Accounts for a small company made up to 2007-12-31

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01/04/2008

Director appointed bjorn jahnke

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26/03/2008

Appointment terminated secretary christopher gospel

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26/03/2008

Appointment terminated director wolfgang wittmann

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26/03/2008

Secretary appointed wolfgang wittmann

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07/11/2007

Accounts for a small company made up to 2006-12-31

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05/11/2007

Return made up to 12/10/07; no change of members

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07/10/2007

New director appointed

View PDF (1 pages)

17/07/2007

Director resigned

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17/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

14/11/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

25/10/2006

Nc inc already adjusted 01/08/06

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25/10/2006

Resolutions

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25/10/2006

Resolutions

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04/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

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27/10/2005

Return made up to 12/10/05; full list of members

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11/10/2005

Particulars of mortgage/charge

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21/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

20/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (3 pages)

25/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

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18/04/2002

Director's particulars changed

View PDF (1 pages)

17/03/2002

Registered office changed on 18/03/02 from: vernon road stoke on trent ST4 2QY

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Return made up to 12/10/01; full list of members

View PDF (5 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/12/2000

Return made up to 12/10/00; full list of members

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10/08/2000

Accounts for a small company made up to 1999-12-31

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16/11/1999

Return made up to 12/10/99; full list of members

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20/01/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

10/11/1998

Ad 28/10/98--------- £ si 15838@1=15838 £ ic 2/15840

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10/11/1998

Nc inc already adjusted 27/10/98

View PDF (1 pages)

10/11/1998

Resolutions

View PDF (0 pages)

10/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (0 pages)

11/10/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INFRA SAFETY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2007

Next confirmation date

12/10/2016

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/10/1998 - 11/10/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/10/1998 - 11/10/1998	67500
Beeston, Gary	Director	31/12/2003 - 30/06/2007	13
Weijtmans, Josephus Ferdinandus Adriaan Maria	Director	11/10/1998 - 19/06/2007	-
Hickman, Roy	Director	11/10/1998 - 29/11/2001	-

Persons with Significant Control

No PSC data available.

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About INFRA SAFETY SERVICES LIMITED

INFRA SAFETY SERVICES LIMITED is an(a) Liquidation company incorporated on 12/10/1998 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRA SAFETY SERVICES LIMITED?

INFRA SAFETY SERVICES LIMITED is currently Liquidation. It was registered on 12/10/1998 .

Where is INFRA SAFETY SERVICES LIMITED located?

INFRA SAFETY SERVICES LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does INFRA SAFETY SERVICES LIMITED do?

INFRA SAFETY SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INFRA SAFETY SERVICES LIMITED?

The latest filing was on 14/04/2025: Restoration by order of court - previously in Creditors' Voluntary Liquidation.