-
INFIELD SAFETY UK LIMITED - No 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 05607420
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1 Colmore Square
- Birmingham
- B4 6HQ No 1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- FIND, Stephan Horst
- REAL-FIRMAN, David Manuel
- Company secretaries
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-31
- Dissolved on
- 2024-03-27
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Bbgr Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-31
-
INFIELD SAFETY UK LIMITED Company Description
- INFIELD SAFETY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05607420. Its current trading status is "closed". It was registered 2005-10-31. It has declared SIC or NACE codes as "47749". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at No 1 Colmore Square .
Get INFIELD SAFETY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infield Safety Uk Limited - No 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Did you know? kompany provides original and official company documents for INFIELD SAFETY UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
gazette-dissolved-liquidation (2024-03-27) - GAZ2
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-21) - LIQ03
-
liquidation-voluntary-removal-of-liquidator-by-court (2023-07-25) - LIQ10
-
liquidation-voluntary-members-return-of-final-meeting (2023-12-27) - LIQ13
-
liquidation-voluntary-appointment-of-liquidator (2023-07-25) - 600
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-23) - LIQ03
keyboard_arrow_right 2021
-
move-registers-to-sail-company-with-new-address (2021-01-12) - AD03
-
change-sail-address-company-with-new-address (2021-01-12) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
-
resolution (2021-01-04) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-11-19) - PSC02
-
termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
-
accounts-with-accounts-type-small (2019-07-25) - AA
-
cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
-
confirmation-statement-with-no-updates (2019-11-19) - CS01
-
legacy (2019-12-01) - RP04CS01
-
appoint-corporate-secretary-company-with-name-date (2019-11-19) - AP04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-small (2018-05-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-06) - CS01
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
-
accounts-with-accounts-type-full (2017-05-04) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-23) - TM01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
accounts-with-accounts-type-full (2016-05-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
accounts-with-accounts-type-full (2015-05-05) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
-
accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
accounts-with-accounts-type-full (2013-08-20) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
-
termination-director-company-with-name (2012-05-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-director-company-with-name (2012-05-11) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
accounts-with-accounts-type-full (2009-09-20) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-11-24) - 287
-
legacy (2008-11-25) - 363a
-
legacy (2008-12-29) - 88(2)
-
legacy (2008-11-26) - 123
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 363a
-
accounts-with-accounts-type-full (2007-09-05) - AA
-
legacy (2007-09-05) - 225
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 363a
-
legacy (2006-11-14) - 288c
-
legacy (2006-06-13) - 288a
-
legacy (2006-04-04) - 288a
-
legacy (2006-03-30) - 88(2)R
-
legacy (2006-03-29) - 287
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 288a
-
legacy (2005-11-11) - 288b
-
incorporation-company (2005-10-31) - NEWINC