About

Registered Number: 06512314
Date of Incorporation: 25/02/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2019 (4 years and 6 months ago)
Registered Address: 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL

 

Having been setup in 2008, Assembly Solutions (Lighting) Ltd are based in West Midlands, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CENTRAL DIRECTORS LIMITED 25 February 2008 25 February 2008 1
Secretary Name Appointed Resigned Total Appointments
BICK, Jayne 25 February 2008 - 1
CENTRAL SECRETARIES LIMITED 25 February 2008 25 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2019
LIQ13 - N/A 25 June 2019
AA - Annual Accounts 09 July 2018
AD01 - Change of registered office address 26 June 2018
RESOLUTIONS - N/A 24 June 2018
LIQ01 - N/A 24 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2018
AD01 - Change of registered office address 18 June 2018
AA01 - Change of accounting reference date 14 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 02 December 2016
SH01 - Return of Allotment of shares 11 November 2016
SH01 - Return of Allotment of shares 11 November 2016
SH01 - Return of Allotment of shares 11 November 2016
SH01 - Return of Allotment of shares 11 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 March 2013
AD01 - Change of registered office address 26 October 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 25 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
225 - Change of Accounting Reference Date 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
NEWINC - New incorporation documents 25 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.