Infiniti Leisure & Travel LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 1995)
- shareholder details and share percentages
- 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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PETCHEY (MANAGEMENT & FINANCE) LIMITED
INFINITI LEISURE MANAGEMENT LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00769834 |
Record last updated | Monday, April 27, 2015 10:26:54 PM UTC |
Official Address | Cba Offices Castle Street Leicester England Le15wn There are 449 companies registered at this street |
Postal Code | LE15WN |
Sector | Travel agency activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 12, 2014 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 | |
Notices | Jul 24, 2014 | Appointment of liquidators | |
Notices | Jul 24, 2014 | Resolutions for winding-up | |
Registry | Jul 23, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jul 23, 2014 | Statement of company's affairs | |
Registry | Jul 23, 2014 | Extraordinary resolution in creditors, voluntary liquidation | |
Notices | Jul 7, 2014 | Meetings of creditors | |
Registry | Jun 19, 2014 | Change of registered office address | |
Registry | Jun 19, 2014 | Resignation of one Director | |
Registry | Jun 19, 2014 | Resignation of one Director 7698... | |
Registry | Jun 18, 2014 | Resignation of 2 people: one Ecommerce Director, one It Consultant and one Director (a man) | |
Registry | Jun 11, 2014 | Annual return | |
Registry | Jun 9, 2014 | Resignation of one Director | |
Registry | Jun 9, 2014 | Resignation of a woman | |
Registry | Apr 4, 2014 | Resignation of one Director | |
Registry | Apr 3, 2014 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Jan 29, 2014 | Appointment of a man as Director | |
Registry | Jan 28, 2014 | Appointment of a man as Director 7698... | |
Registry | Jan 27, 2014 | Two appointments: 2 men | |
Financials | Dec 11, 2013 | Annual accounts | |
Registry | Oct 21, 2013 | Appointment of a person as Director | |
Registry | Oct 21, 2013 | Appointment of a woman | |
Registry | Jun 5, 2013 | Annual return | |
Registry | Jun 4, 2013 | Change of particulars for director | |
Registry | May 21, 2013 | Resignation of one Director | |
Registry | May 21, 2013 | Resignation of one Secretary | |
Registry | May 21, 2013 | Resignation of 2 people: 2 women | |
Registry | Apr 5, 2013 | Change of registered office address | |
Registry | Jan 16, 2013 | Annual return | |
Registry | Jan 14, 2013 | Appointment of a man as Director | |
Registry | Jan 14, 2013 | Resignation of one Secretary | |
Registry | Jan 14, 2013 | Resignation of one Director | |
Registry | Jan 14, 2013 | Resignation of one Director 7698... | |
Registry | Jan 14, 2013 | Appointment of a woman as Secretary | |
Registry | Jan 14, 2013 | Appointment of a woman as Director | |
Registry | Jan 14, 2013 | Change of name certificate | |
Registry | Jan 14, 2013 | Company name change | |
Registry | Jan 11, 2013 | Three appointments: 2 women and a man,: 2 women and a man | |
Registry | Jan 11, 2013 | Resignation of one Group Financial Manager and one Director (a man) | |
Registry | Jan 10, 2013 | Change of particulars for director | |
Registry | Jan 10, 2013 | Change of particulars for director 7698... | |
Registry | Nov 23, 2012 | Appointment of a person as Director | |
Registry | Nov 22, 2012 | Resignation of one Director | |
Registry | Nov 18, 2012 | Appointment of a woman | |
Registry | Nov 18, 2012 | Resignation of one Group Resort Manager and one Director (a man) | |
Registry | Oct 2, 2012 | Appointment of a person as Director | |
Registry | Oct 2, 2012 | Appointment of a person as Director 7698... | |
Registry | Oct 1, 2012 | Appointment of a man as Secretary | |
Registry | Oct 1, 2012 | Resignation of one Director | |
Registry | Oct 1, 2012 | Three appointments: 3 men | |
Registry | Oct 1, 2012 | Resignation of one Financial Accountant and one Director (a man) | |
Registry | Aug 30, 2012 | Change of name certificate | |
Registry | Aug 30, 2012 | Company name change | |
Registry | Jul 12, 2012 | Appointment of a man as Director | |
Registry | Jul 12, 2012 | Appointment of a man as Director and Finance Director | |
Financials | Jul 4, 2012 | Annual accounts | |
Registry | Jun 29, 2012 | Resignation of one Secretary | |
Registry | Jun 29, 2012 | Resignation of one Director | |
Registry | Jun 29, 2012 | Resignation of one Director 7698... | |
Registry | Jun 29, 2012 | Resignation of a woman | |
Registry | Nov 18, 2011 | Annual return | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Oct 26, 2010 | Annual return | |
Financials | Jul 2, 2010 | Annual accounts | |
Registry | Nov 26, 2009 | Annual return | |
Registry | Nov 26, 2009 | Change of particulars for director | |
Registry | Nov 26, 2009 | Change of particulars for director 7698... | |
Registry | Oct 7, 2009 | Change of particulars for secretary | |
Registry | Oct 7, 2009 | Change of particulars for secretary 7698... | |
Financials | Jul 21, 2009 | Annual accounts | |
Registry | Dec 2, 2008 | Resignation of a director | |
Registry | Dec 2, 2008 | Appointment of a man as Director | |
Registry | Dec 2, 2008 | Appointment of a man as Financial Accountant and Director | |
Registry | Dec 2, 2008 | Resignation of a woman | |
Registry | Nov 4, 2008 | Annual return | |
Financials | Jun 30, 2008 | Annual accounts | |
Registry | Nov 9, 2007 | Annual return | |
Financials | Jul 25, 2007 | Annual accounts | |
Registry | Feb 26, 2007 | Appointment of a director | |
Registry | Feb 12, 2007 | Resignation of a director | |
Registry | Feb 1, 2007 | Resignation of a woman | |
Registry | Feb 1, 2007 | Appointment of a woman | |
Registry | Oct 19, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 28, 2006 | Annual accounts | |
Registry | Feb 16, 2006 | Appointment of a director | |
Registry | Feb 15, 2006 | Appointment of a director 7698... | |
Registry | Feb 15, 2006 | Resignation of a director | |
Registry | Feb 15, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 10, 2006 | Two appointments: 2 women,: 2 women | |
Registry | Nov 1, 2005 | Annual return | |
Financials | Jul 21, 2005 | Annual accounts | |
Registry | Oct 26, 2004 | Annual return | |
Financials | Oct 13, 2004 | Annual accounts | |
Registry | Oct 9, 2003 | Annual return | |
Financials | Aug 4, 2003 | Annual accounts | |
Registry | Nov 6, 2002 | £ nc 1000/1500000 | |
Registry | Nov 6, 2002 | Notice of increase in nominal capital | |
Registry | Nov 6, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 6, 2002 | Cap 610000 | |
Registry | Oct 25, 2002 | Annual return | |