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INFLEXION MANAGERS LIMITED

Company number 04120282

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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)
01 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
14 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 May 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
10 Nov 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
30 Mar 2010 600 Appointment of a voluntary liquidator
30 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
30 Mar 2010 4.70 Declaration of solvency
29 Mar 2010 AD01 Registered office address changed from 43 Welbeck Street London W1G 8DX on 29 March 2010
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 240,000
08 Dec 2009 CH01 Director's details changed for Mr Simon Eric Hugh Turner on 2 December 2009
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 AA Full accounts made up to 30 April 2009
10 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 06/12/08; full list of members
07 Oct 2008 288b Appointment Terminated Director and Secretary darren jordan
07 Oct 2008 288a Secretary appointed alistair james hamilton
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
13 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
09 Jan 2007 363s Return made up to 06/12/06; full list of members
14 Sep 2006 AA Group of companies' accounts made up to 31 March 2006