INFRASTRUCTURE FINANCE LIMITED


Registered number: 04496778
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Name: INFRASTRUCTURE FINANCE LIMITED
INFRASTRUCTURE FINANCE LTD
Address: SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY, POUNDBURY, DORCHESTER, ENGLAND, DT1 3WB
Incorporation Date: 2002-07-27

Company status: Dissolved


Company Documents

date name form type
2018-04-03 FIRST GAZETTE GAZ1
2018-06-19 STRUCK OFF AND DISSOLVED GAZ2
2017-11-06 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-10-31 REGISTERED OFFICE CHANGED ON 31/10/2017 FROMREDCOTTS HOUSE 1 REDCOTTS HOUSEWIMBORNEDORSETBH21 1JX AD01
2017-11-07 DISS40 (DISS40(SOAD)) DISS40
2017-04-28 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-17 FIRST GAZETTE GAZ1
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FREDERICK NORMAN LEWIS / 01/01/2016 CH01
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOK TM01
2015-04-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLCOCK TM01
2015-08-13 27/07/15 FULL LIST AR01
2015-04-01 APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLCOCK TM02
2014-12-11 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-07 27/07/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-08-08 27/07/13 FULL LIST AR01
2012-11-19 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-09 27/07/12 FULL LIST AR01
2011-12-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-08-18 27/07/11 FULL LIST AR01
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-14 RETURN OF PURCHASE OF OWN SHARES SH03
2010-08-12 27/07/10 FULL LIST AR01
2009-03-10 REGISTERED OFFICE CHANGED ON 10/03/2009 FROMMAGNOLIA HOUSE24 WEST STREETWIMBORNEDORSETBH21 1JS 287
2009-08-17 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-04-28 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-04-29 30/04/07 TOTAL EXEMPTION FULL AA
2007-08-15 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2007-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-03 FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-10-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-09 AD 01/10/06---------£ SI 100@1=100£ SI 100@1=100£ SI 100@1=100£ IC 99/399 88(2)R
2006-10-19 AD 01/10/06---------£ SI 300@1=300£ IC 399/699 88(2)R
2006-10-19 VARYING SHARE RIGHTS AND NAMES RES12
2006-09-26 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2005-03-03 FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-08-02 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2004-08-26 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-02-26 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-08-27 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2002-08-12 NEW DIRECTOR APPOINTED 288a
2002-11-25 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 225
2002-08-12 DIRECTOR RESIGNED 288b
2002-08-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-12 SECRETARY RESIGNED 288b
2002-08-12 REGISTERED OFFICE CHANGED ON 12/08/02 FROM:TEMPLE HOUSE 20 HOLYWELL ROWLONDONEC2A 4XH 287
2002-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-12 NEW DIRECTOR APPOINTED 288a
2002-10-17 AD 27/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-11-02 14:13:03