INFRASTRUCTURE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04298519

Incorporation date

03/10/2001

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2001)

16/06/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

16/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

View PDF (5 pages)

17/10/2008

Declaration of solvency

View PDF (3 pages)

17/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2008

Resolutions

View PDF (1 pages)

17/10/2008

Registered office changed on 17/10/2008 from power house senator point, south boundary road, knowsley industrial park liverpool L33 7RR

View PDF (1 pages)

07/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

29/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2007

Registered office changed on 28/08/07 from: partington house, stock lane chadderton oldham lancashire OL9 9EY

View PDF (1 pages)

28/08/2007

Accounting reference date shortened from 31/03/08 to 31/10/07

View PDF (1 pages)

02/07/2007

New secretary appointed;new director appointed

View PDF (5 pages)

02/07/2007

New director appointed

View PDF (5 pages)

02/07/2007

New director appointed

View PDF (4 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (19 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

06/02/2007

Director resigned

View PDF (1 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Return made up to 03/10/06; full list of members

View PDF (3 pages)

02/01/2007

Registered office changed on 02/01/07 from: partington house stock lane chadderton oldham lancashire OL9 9ER

View PDF (1 pages)

07/02/2006

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

View PDF (3 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2005

Return made up to 03/10/04; full list of members

View PDF (8 pages)

13/01/2005

Registered office changed on 13/01/05

View PDF (0 pages)

10/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Registered office changed on 20/10/03 from: hollinwood business centre, albert street hollinwood oldham OL8 3QL

View PDF (1 pages)

10/10/2003

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

View PDF (8 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

New director appointed

View PDF (2 pages)

19/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

21/05/2003

New director appointed

View PDF (2 pages)

03/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

19/09/2002

Registered office changed on 19/09/02 from: 14 charlbury way royton oldham OL2 6PD

View PDF (1 pages)

30/08/2002

Ad 01/07/02--------- £ si 49998@1=49998 £ ic 2/50000

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01/08/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Nc inc already adjusted 03/10/01

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Ad 03/10/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/10/2001

Registered office changed on 17/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Incorporation

View PDF (10 pages)

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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Clarke, James	Director	10/05/2007 - Present	30
Reilly, Eric	Director	17/05/2005 - 08/11/2006	2
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	03/10/2001 - 03/10/2001	5687
Byrnes, Anthony James	Director	01/05/2002 - 10/05/2007	5
Wild, Peter Gavin	Director	03/10/2001 - 10/05/2007	12

Persons with Significant Control

No PSC data available.

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Description

About INFRASTRUCTURE TECHNOLOGIES LIMITED

INFRASTRUCTURE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 03/10/2001 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 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 INFRASTRUCTURE TECHNOLOGIES LIMITED?

INFRASTRUCTURE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 03/10/2001 and dissolved on 16/06/2010.

Where is INFRASTRUCTURE TECHNOLOGIES LIMITED located?

INFRASTRUCTURE TECHNOLOGIES LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does INFRASTRUCTURE TECHNOLOGIES LIMITED do?

INFRASTRUCTURE TECHNOLOGIES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for INFRASTRUCTURE TECHNOLOGIES LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.