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- INFRAPLAN LIMITED
INFRAPLAN LIMITED
Company is dissolved
General Information
NAME
INFRAPLAN LIMITED
COMPANY NUMBER
03523804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/1998
(26 years and 10 months old)
WEBSITE
MILLSCNC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/03/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
CV34 6SN
Telephone: 01926736736
TPS: No
Unit 2-3
Tachbrook Link
Tachbrook Park Drive
Warwick, Warwickshire
CV34 6SN
Telephone: 736736
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/05/2015 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
27/01/2015 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
11/01/2015 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2025 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 07/01/2025 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 30/12/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Credit Risk Overview
Want to learn more about INFRAPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRAPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRAPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
Born in Dec 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 91 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
CORPORATE APPOINTMENTS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
25/03/1998 - 04/11/2002 (4 years and 7 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
12/05/2015 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
27/01/2015 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
11/01/2015 | Striking off application by a company (DS01) |
|
18/12/2014 | No description (RESOLUTIONS) |
|
18/12/2014 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
18/12/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
18/12/2014 | SH20 Statement (reduction of share capital) (SH20) |
|
17/12/2014 | Appointment of director (AP01) |
|
17/12/2014 | Termination of appointment of director (TM01) |
|
16/10/2014 | No description (RP04) |
|
08/10/2014 | No description (RP04) |
|
08/10/2014 | No description (RP04) |
|
06/06/2014 | Termination of appointment of director (TM01) |
|
06/06/2014 | Appointment of director (AP01) |
|
06/06/2014 | Appointment of director (AP01) |
|
06/06/2014 | Termination of appointment of director (TM01) |
|
05/06/2014 | Registration of a Charge (MR01) |
|
04/04/2014 | Annual Accounts. (AA) |
|
28/03/2014 | Annual Return (AR01) |
|
15/04/2013 | Annual Accounts. (AA) |
|
12/03/2013 | Change of registered office address (AD01) |
|
12/03/2013 | Annual Return (AR01) |
|
11/03/2013 | Change of director’s details (CH01) |
|
11/03/2013 | Change of director’s details (CH01) |
|
02/05/2012 | Annual Accounts. (AA) |
|
15/03/2012 | Annual Return (AR01) |
|
06/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
06/10/2011 | No description (RESOLUTIONS) |
|
07/06/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
06/06/2011 | Change of corporate secretary’s details (CH04) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2025 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 07/01/2025 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 30/12/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 25/12/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 24/12/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 19/12/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 13/12/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 12/12/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 06/12/2024 | Event: New Board Member Adam Richard Attwood (918834516) Appointed |
Date: 20/11/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 14/11/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 31/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 28/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 23/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 22/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 17/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 10/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 09/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 08/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 07/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 03/10/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 30/09/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 25/09/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 12/09/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 05/09/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 04/09/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 03/09/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 29/08/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 22/08/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 22/08/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 21/08/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 16/08/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 16/08/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 08/08/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 06/08/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 31/07/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 25/07/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 24/07/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 11/07/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 10/07/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 04/07/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 28/06/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 25/06/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 19/06/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 18/06/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 17/06/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 23/05/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 22/05/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 17/05/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 16/05/2024 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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