Infinis Operations 1
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2007)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TRUSHELFCO (NO.3201) LIMITED
WRG OPERATIONS 1 LIMITED
Company type |
Private Unlimited Company, Dissolved |
Company Number |
05721180 |
Record last updated |
Thursday, April 16, 2015 7:41:15 PM UTC |
Official Address |
8 Princes Parade Liverpool Merseyside L31qh Central
There are 186 companies registered at this street
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Locality |
Central |
Region |
England |
Postal Code |
L31QH
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Sector |
Other business activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 30, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Aug 31, 2012 |
Liquidator's progress report
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Registry |
Aug 31, 2012 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Mar 14, 2012 |
Resignation of one Director
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Registry |
Mar 12, 2012 |
Resignation of a woman
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Registry |
Nov 11, 2011 |
Change of registered office address
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Registry |
Nov 11, 2011 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Nov 11, 2011 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Nov 11, 2011 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Oct 27, 2011 |
Section 175 comp act 06 08
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Registry |
Jul 12, 2011 |
Appointment of a man as Director
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Registry |
Jul 12, 2011 |
Appointment of a woman as Director
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Registry |
Jul 11, 2011 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jul 11, 2011 |
Resignation of one Director
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Registry |
Jul 11, 2011 |
Resignation of one Director 5721...
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Registry |
Jul 11, 2011 |
Resignation of one Director
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Registry |
Jul 11, 2011 |
Annual return
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Registry |
Jul 8, 2011 |
Change of particulars for director
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Registry |
May 31, 2011 |
Resignation of one Director
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Registry |
May 25, 2011 |
Resignation of one Finance Analyst and one Director (a man)
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Registry |
Mar 30, 2011 |
Appointment of a man as Director
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Registry |
Mar 17, 2011 |
Appointment of a man as Director and Private Equity
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Registry |
Aug 12, 2010 |
Resignation of one Director
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Registry |
Aug 11, 2010 |
Appointment of a man as Director
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Registry |
Aug 2, 2010 |
Appointment of a man as Accountant / Private Equity Professional and Director
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Registry |
Jul 30, 2010 |
Annual return
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Registry |
Jul 30, 2010 |
Change of particulars for secretary
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Registry |
Jul 30, 2010 |
Change of particulars for director
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Registry |
Jul 30, 2010 |
Change of particulars for director 5721...
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Financials |
Jul 22, 2010 |
Annual accounts
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Registry |
Feb 10, 2010 |
Appointment of a woman as Director
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Registry |
Feb 10, 2010 |
Resignation of one Director
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Registry |
Feb 1, 2010 |
Appointment of a woman
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Financials |
Sep 15, 2009 |
Annual accounts
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Registry |
Jul 21, 2009 |
Section 175 comp act 06 08
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Registry |
Jul 17, 2009 |
Annual return
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Registry |
Jul 17, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 16, 2009 |
Notice of change of directors or secretaries or in their particulars 5721...
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Financials |
Dec 16, 2008 |
Annual accounts
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Registry |
Jul 15, 2008 |
Annual return
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Registry |
Jun 18, 2008 |
Miscellaneous document
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Registry |
Jun 18, 2008 |
Miscellaneous document 5721...
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Registry |
Jun 9, 2008 |
Memorandum of association
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Registry |
Jun 9, 2008 |
£ nc 1000/1500000
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Registry |
May 19, 2008 |
Change of accounting reference date
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Registry |
May 19, 2008 |
Appointment of a director
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Registry |
May 19, 2008 |
Appointment of a man as Director
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Registry |
May 19, 2008 |
Resignation of a director
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Registry |
May 19, 2008 |
Resignation of a director 5721...
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Registry |
Apr 16, 2008 |
Resignation of 2 people: 2 women
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Registry |
Dec 10, 2007 |
Appointment of a director
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Registry |
Dec 3, 2007 |
Appointment of a woman
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Registry |
Dec 1, 2007 |
Resignation of a secretary
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Registry |
Dec 1, 2007 |
Appointment of a secretary
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Registry |
Nov 30, 2007 |
Appointment of a woman as Secretary
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Registry |
Nov 23, 2007 |
Change in situation or address of registered office
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Registry |
Oct 30, 2007 |
Resignation of one Secretary
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Financials |
Oct 24, 2007 |
Annual accounts
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Registry |
Oct 9, 2007 |
Section 175 comp act 06 08
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Registry |
Sep 26, 2007 |
Re-registration of a company from limited to unlimited
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Registry |
Sep 26, 2007 |
Memorandum and articles - used in re-registration
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Registry |
Sep 26, 2007 |
Declaration of assent for reregistration to unltd
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Registry |
Sep 26, 2007 |
Members' assent for rereg from ltd to unltd
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Registry |
Sep 26, 2007 |
Application by a limited company to be re-registered as unlimited
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Registry |
Jul 2, 2007 |
Annual return
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Registry |
Nov 27, 2006 |
Elective resolution
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Registry |
Nov 21, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 21, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 5721...
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Registry |
Nov 20, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 17, 2006 |
Appointment of a secretary
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Registry |
Oct 16, 2006 |
Change in situation or address of registered office
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Registry |
Oct 16, 2006 |
Resignation of a secretary
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Registry |
Sep 27, 2006 |
Resignation of one Secretary (a man)
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Registry |
Sep 21, 2006 |
Company name change
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Registry |
Sep 21, 2006 |
Change of name certificate
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Registry |
Jul 27, 2006 |
Annual return
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Registry |
Jul 25, 2006 |
Resignation of a director
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Registry |
Jul 16, 2006 |
Resignation of one Solicitor and one Director (a man)
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Registry |
May 15, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 11, 2006 |
Resignation of a director
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Registry |
May 11, 2006 |
Appointment of a director
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Registry |
May 10, 2006 |
Appointment of a director 5721...
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Registry |
May 10, 2006 |
Appointment of a secretary
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Registry |
May 10, 2006 |
Appointment of a director
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Registry |
May 10, 2006 |
Resignation of a director
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Registry |
May 10, 2006 |
Resignation of a secretary
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Registry |
May 5, 2006 |
Alteration to memorandum and articles
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Registry |
Apr 27, 2006 |
Particulars of a mortgage or charge
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Registry |
Apr 21, 2006 |
Particulars of a mortgage or charge 5721...
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Registry |
Apr 21, 2006 |
Change of accounting reference date
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Registry |
Apr 21, 2006 |
Change in situation or address of registered office
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Registry |
Apr 12, 2006 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Registry |
Apr 5, 2006 |
Memorandum of association
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Registry |
Mar 28, 2006 |
Resignation of a director
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Registry |
Mar 28, 2006 |
Resignation of a director 5721...
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Registry |
Mar 28, 2006 |
Appointment of a director
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Registry |
Mar 28, 2006 |
Appointment of a director 5721...
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Registry |
Mar 27, 2006 |
Company name change
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Registry |
Mar 27, 2006 |
Change of name certificate
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