| Name: |
INFIX (HOLDINGS) LIMITED
INFIX (HOLDINGS) LTD |
| Address: | PCR (BRISTOL) LLP, 77A ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP |
| Incorporation Date: | 1976-03-12 |
| date | name | form type |
| 2021-08-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-08-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM85/87 STAPLETON ROADBRISTOLBS5 0QF | AD01 |
| 2020-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | CS01 |
| 2020-03-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-06-25 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-03-25 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE KING / 25/03/2019 | CH03 |
| 2019-07-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | CS01 |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | CS01 |
| 2018-07-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
| 2017-07-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | 25/03/16 FULL LIST | AR01 |
| 2015-05-07 | 25/03/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | 25/03/14 FULL LIST | AR01 |
| 2013-04-16 | 25/03/13 FULL LIST | AR01 |
| 2013-08-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-05 | 25/03/12 FULL LIST | AR01 |
| 2012-07-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | 25/03/11 FULL LIST | AR01 |
| 2010-08-18 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-26 | 25/03/10 FULL LIST | AR01 |
| 2009-05-01 | RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS | 363a |
| 2009-08-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | APPOINTMENT TERMINATED SECRETARY COLIN LOCK | 288b |
| 2008-04-18 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-04-08 | SECRETARY APPOINTED LESLIE KING | 288a |
| 2008-04-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-04-13 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-07 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-06 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-21 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-04 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-19 | DIRECTOR RESIGNED | 288b |
| 2003-04-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2002-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-04-04 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-04-06 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-04 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-03-31 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 1999-08-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1998-05-19 | DIRECTOR RESIGNED | 288b |
| 1998-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1998-03-24 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | 363s |
| 1997-03-25 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-12-21 02:41:33