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INFRA-RED SYSTEMS LIMITED

Company number 04178225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2009 MISC Miscellaneous ML28
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 13/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 13/03/07; full list of members
19 Mar 2007 288b Director resigned
17 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 13/03/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 13/03/05; full list of members
17 Feb 2005 288b Director resigned
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Aug 2004 288c Secretary's particulars changed;director's particulars changed
08 May 2004 363s Return made up to 13/03/04; no change of members
12 Jan 2004 288a New director appointed
28 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 13/03/03; no change of members
11 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 13/03/02; full list of members
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 88(2)R Ad 06/07/01--------- £ si 98@1=98 £ ic 2/100