About

Registered Number: 07702965
Date of Incorporation: 13/07/2011 (13 years and 9 months ago)
Company Status: Liquidation
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT,

 

Founded in 2011, All Integrated Systems Ltd are based in Norwich, it's status at Companies House is "Liquidation". The companies directors are listed as Hall, Colin Douglas, Cherry, Matthew James. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Colin Douglas 01 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CHERRY, Matthew James 13 July 2011 01 June 2012 1

Filing History

Document Type Date
LIQ14 - N/A 28 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 15 January 2020
RESOLUTIONS - N/A 12 July 2019
LIQ02 - N/A 12 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2019
AD01 - Change of registered office address 26 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 07 April 2015
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 11 March 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 03 April 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 13 March 2013
AD01 - Change of registered office address 13 March 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 12 March 2013
TM02 - Termination of appointment of secretary 12 March 2013
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AA01 - Change of accounting reference date 24 November 2011
AD01 - Change of registered office address 24 November 2011
NEWINC - New incorporation documents 13 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.