About

Registered Number: 06238316
Date of Incorporation: 04/05/2007 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/01/2015 (10 years and 3 months ago)
Registered Address: 276-278 Penn Road, Wolverhampton, West Midlands, WV4 4AD

 

Active Installation Services Ltd was founded on 04 May 2007 and are based in Wolverhampton, it has a status of "Dissolved". The current directors of the organisation are listed as Tranter, Josephine Ann, Tranter, Paul Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRANTER, Paul Anthony 04 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TRANTER, Josephine Ann 04 May 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 January 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 27 October 2014
RESOLUTIONS - N/A 25 October 2013
4.20 - N/A 25 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 25 October 2013
AR01 - Annual Return 08 August 2013
SH01 - Return of Allotment of shares 08 August 2013
RESOLUTIONS - N/A 07 August 2013
MISC - Miscellaneous document 07 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 12 November 2010
SH01 - Return of Allotment of shares 06 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
363a - Annual Return 24 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2009
AA - Annual Accounts 18 June 2009
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 06 May 2009
CERTNM - Change of name certificate 03 January 2009
AA - Annual Accounts 17 December 2008
225 - Change of Accounting Reference Date 05 December 2008
363a - Annual Return 06 May 2008
NEWINC - New incorporation documents 04 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.