INFRAMETRICS INFRARED SYSTEMS LIMITED

03069623
2 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AQ

Documents

Documents
Date Category Description Pages
21 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
25 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2021 officers Termination of appointment of secretary (Craig John Cooper) 1 Buy now
24 May 2021 officers Termination of appointment of director (Sonia Galindo) 1 Buy now
24 May 2021 officers Appointment of secretary (Mr Nicholas James Wargent) 2 Buy now
24 May 2021 officers Termination of appointment of director (Douglas Craig Eidel) 1 Buy now
24 May 2021 officers Appointment of director (Mr Nicholas James Wargent) 2 Buy now
24 May 2021 officers Appointment of director (Mr Edwin Roks) 2 Buy now
24 May 2021 officers Appointment of director (Ms Melanie Susan Cibik) 2 Buy now
26 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Mar 2021 insolvency Solvency Statement dated 15/03/21 2 Buy now
29 Mar 2021 resolution Resolution 1 Buy now
29 Mar 2021 capital Return of Allotment of shares 4 Buy now
05 Jan 2021 accounts Annual Accounts 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Frank Joseph Pennisi Jr.) 1 Buy now
17 Jul 2020 officers Appointment of director (Frank Joseph Pennisi Jr.) 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Termination of appointment of director (Heather Fiona Christiansen) 1 Buy now
15 Jun 2020 officers Appointment of director (Sonia Galindo) 2 Buy now
15 Jun 2020 officers Appointment of director (Mr Douglas Craig Eidel) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Todd Michael Duchene) 1 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 officers Change of particulars for director (Ms Heather Fiona Christiansen) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Thomas Aquinas Surran) 1 Buy now
26 Sep 2017 accounts Annual Accounts 7 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2016 accounts Annual Accounts 10 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
18 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2015 resolution Resolution 34 Buy now
07 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
07 Dec 2015 insolvency Solvency Statement dated 26/11/15 2 Buy now
07 Dec 2015 resolution Resolution 2 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
26 May 2015 officers Appointment of director (Todd Michael Duchene) 3 Buy now
12 May 2015 officers Appointment of director (Heather Fiona Christiansen) 3 Buy now
12 May 2015 officers Termination of appointment of director (Anthony Leslie Trunzo) 2 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
18 Aug 2014 officers Termination of appointment of director (William Witbeck Davis) 2 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
10 Mar 2014 officers Termination of appointment of director (Andrew Teich) 2 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
25 Jun 2013 annual-return Annual Return 7 Buy now
15 Feb 2013 address Move Registers To Sail Company 2 Buy now
15 Feb 2013 address Change Sail Address Company 2 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
13 Jul 2012 officers Change of particulars for director (Anfrew Carleton Teich) 2 Buy now
09 Jul 2012 officers Appointment of director (Anfrew Carleton Teich) 3 Buy now
09 Jul 2012 officers Appointment of director (William Witbeck Davis) 3 Buy now
09 Jul 2012 officers Appointment of director (Anthony Leslie Trunzo) 3 Buy now
09 Jul 2012 officers Appointment of director (Thomas Aquinas Surran) 3 Buy now
09 Jul 2012 officers Termination of appointment of director (William Sundermeier) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Ulf Dahlberg) 2 Buy now
20 Feb 2012 capital Return of Allotment of shares 5 Buy now
12 Jan 2012 resolution Resolution 1 Buy now
25 Nov 2011 officers Termination of appointment of director (Andrew Phillips) 2 Buy now
19 Sep 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
09 Aug 2010 officers Appointment of director (Ulf Birger Raine Dahlberg) 3 Buy now
27 Jul 2010 officers Appointment of director (William Arnold Sundermeier) 3 Buy now
27 Jul 2010 officers Appointment of director (Andrew Peter Hilner Phillips) 3 Buy now
27 Jul 2010 officers Termination of appointment of director (Anders Stensson) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Arne Almerfors) 2 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
20 Jul 2010 officers Change of particulars for director (Anders Carl Henrik Stensson) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Arne Almerfors) 2 Buy now
12 May 2010 accounts Annual Accounts 8 Buy now
17 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
01 Jul 2009 accounts Annual Accounts 9 Buy now
07 Oct 2008 accounts Annual Accounts 11 Buy now
17 Jul 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 2 kings hill avenue, kings hill west malling kent ME19 4AQ 1 Buy now
28 Oct 2007 accounts Annual Accounts 9 Buy now
20 Jun 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
22 Jun 2006 annual-return Return made up to 19/06/06; full list of members 2 Buy now
27 Apr 2006 accounts Annual Accounts 8 Buy now
01 Nov 2005 accounts Annual Accounts 6 Buy now
20 Jun 2005 annual-return Return made up to 19/06/05; full list of members 3 Buy now
21 Oct 2004 accounts Annual Accounts 8 Buy now
16 Jul 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
25 Jun 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
06 May 2003 accounts Annual Accounts 7 Buy now
08 Feb 2003 officers New director appointed 2 Buy now
08 Feb 2003 officers Director resigned 1 Buy now
23 Oct 2002 auditors Auditors Resignation Company 1 Buy now
23 Aug 2002 accounts Annual Accounts 10 Buy now
23 Aug 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
03 Nov 2001 accounts Annual Accounts 11 Buy now
29 Jun 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 13 Buy now