INFRARED INTERNATIONALE LIMITED

Key Data

Status

Dissolved

Company No.

02040912

Incorporation date

24/07/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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27/02/2011

Application to strike the company off the register

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24/01/2011

Total exemption small company accounts made up to 2010-05-06

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22/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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22/06/2010

Director's details changed for Mr Nigel Charles Bruce on 2009-10-01

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22/06/2010

Secretary's details changed for Michael John Willan on 2009-10-01

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29/01/2010

Total exemption small company accounts made up to 2009-05-06

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11/08/2009

Return made up to 10/05/09; full list of members

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09/03/2009

Accounts made up to 2008-05-06

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12/05/2008

Return made up to 10/05/08; full list of members

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07/11/2007

Accounts made up to 2007-05-06

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10/10/2007

Return made up to 10/05/07; full list of members

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24/05/2007

Registered office changed on 25/05/07 from: century house high street hartley wintney hook hampshire RG27 8NY

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06/01/2007

Accounts made up to 2006-05-06

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03/07/2006

Return made up to 10/05/06; full list of members

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25/10/2005

Accounts made up to 2005-05-06

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20/07/2005

Accounts made up to 2004-05-06

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10/07/2005

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

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10/07/2005

Registered office changed on 11/07/05

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10/07/2005

Location of register of members address changed

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12/05/2004

Return made up to 10/05/04; full list of members

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30/12/2003

Accounts made up to 2003-05-06

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05/06/2003

Return made up to 10/05/03; full list of members

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05/06/2003

Secretary's particulars changed

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22/10/2002

Accounts made up to 2002-05-06

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29/05/2002

Return made up to 10/05/02; full list of members

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21/01/2002

Accounts made up to 2001-05-06

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06/06/2001

Return made up to 10/05/01; full list of members

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06/03/2001

Accounts made up to 2000-05-06

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06/06/2000

Return made up to 10/05/00; full list of members

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06/06/2000

Location of register of members address changed

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29/01/2000

Accounts made up to 1999-05-06

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18/05/1999

Return made up to 10/05/99; no change of members

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16/11/1998

Accounts made up to 1998-05-06

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16/11/1998

Accounts made up to 1997-05-06

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08/07/1998

Return made up to 10/05/98; full list of members

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08/07/1998

Secretary resigned

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30/06/1998

Director resigned

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30/06/1998

Director resigned

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30/06/1998

New secretary appointed

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30/06/1998

Registered office changed on 01/07/98 from: gresham 61,wilton road salisbury wiltshire SP2 7ER

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09/06/1997

Return made up to 10/05/97; full list of members

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26/03/1997

Accounts made up to 1996-05-06

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06/06/1996

Return made up to 10/05/96; full list of members

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14/05/1996

Accounts made up to 1995-05-06

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14/06/1995

Return made up to 10/05/95; no change of members

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14/02/1995

Accounts made up to 1994-05-06

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31/05/1994

Return made up to 10/05/94; no change of members

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02/11/1993

Return made up to 10/05/93; full list of members

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02/11/1993

Registered office changed on 03/11/93 from: 52 st francis road salisbury wilts SP1 3QS

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19/09/1993

Accounts made up to 1993-05-10

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19/09/1993

Resolutions

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19/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1993

New director appointed

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19/05/1992

Accounts made up to 1992-03-31

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19/05/1992

Accounting reference date shortened from 31/03 to 06/05

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11/05/1992

Resolutions

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11/05/1992

Return made up to 10/05/92; full list of members

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26/01/1992

Accounts made up to 1991-03-31

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21/05/1991

Return made up to 10/05/91; no change of members

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22/10/1989

Accounts made up to 1989-10-18

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22/10/1989

Resolutions

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22/10/1989

Return made up to 18/10/89; full list of members

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18/08/1988

Accounts made up to 1988-03-31

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18/08/1988

Resolutions

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18/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1988

Return made up to 20/05/88; full list of members

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03/08/1986

Secretary resigned;new secretary appointed

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24/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/05/2010

Last change occurred

05/05/2010

Accounts

Total Exemption Small

Last made up date

05/05/2010

Next account date

05/05/2011

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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
Norris, Richard George	Director	06/08/1993 - 26/06/1998	18
Bruce, Nigel Charles	Director	20/10/1992 - Present	7
Willan, Michael John	Secretary	26/06/1998 - Present	1
Norris, Richard George	Secretary	06/08/1993 - 26/06/1998	-

Persons with Significant Control

No PSC data available.

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Description

About INFRARED INTERNATIONALE LIMITED

INFRARED INTERNATIONALE LIMITED is an(a) Dissolved company incorporated on 24/07/1986 with the registered office located at Willan & Willan The Old Post, Office, High Street, Hartley Wintney, Hook, Hampshire RG27 8NZ. 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 INFRARED INTERNATIONALE LIMITED?

INFRARED INTERNATIONALE LIMITED is currently Dissolved. It was registered on 24/07/1986 and dissolved on 20/06/2011.

Where is INFRARED INTERNATIONALE LIMITED located?

INFRARED INTERNATIONALE LIMITED is registered at Willan & Willan The Old Post, Office, High Street, Hartley Wintney, Hook, Hampshire RG27 8NZ.

What is the latest filing for INFRARED INTERNATIONALE LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.