Infinium Limited

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dissolved

Infinium Limited

04386126•Private Limited With Share Capital

1 Harlands Close, Haywards Heath, West Sussex, RH161PS

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Incorporated

04/03/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

26110

Risk

—

Company Overview

Registration, classification & business activity

Infinium Limited (04386126) is a private limited with share capital incorporated on 04/03/2002 (24 years old) and registered in west sussex, RH161PS. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Incorporated 04/03/2002
RH161PS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

17

Shareholders

Board of Directors

2
A
alan henry cook
director
I
ian holmes
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-01-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-01-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2010
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-07-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-07-2010
Resolution
Category:Resolution
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2010
Change Of Name Notice
Category:Change Of Name
Date:18-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2009
Termination Secretary Company With Name
Category:Officers
Date:25-11-2009
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2009
Legacy
Category:Capital
Date:21-08-2009
Legacy
Category:Address
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Address
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:01-03-2004
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2003
Legacy
Category:Capital
Date:08-02-2003
Legacy
Category:Accounts
Date:30-07-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Address
Date:18-03-2002
Legacy
Category:Officers
Date:18-03-2002
Incorporation Company
Category:Incorporation
Date:04-03-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/07/2011
Filing Date06/01/2010
Latest Accounts31/10/2009

Trading Addresses

1 Harlands Close, Haywards Heath, West Sussex, RH161PS
Unit 2, Oak Estate, New Road, Newhaven, East Sussex, BN90ES

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Contact

1 Harlands Close, Haywards Heath, West Sussex, RH161PS