About

Registered Number: 06238316
Date of Incorporation: 04/05/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/01/2015 (9 years and 2 months ago)
Registered Address: 276-278 Penn Road, Wolverhampton, West Midlands, WV4 4AD

 

Based in Wolverhampton, West Midlands, Active Installation Services Ltd was founded on 04 May 2007, it's status at Companies House is "Dissolved". The current directors of this organisation are listed as Tranter, Josephine Ann, Tranter, Paul Anthony in the Companies House registry.

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.