This company is commonly known as All Systems Uk Limited. The company was founded 15 years ago and was given the registration number 06836012. The firm's registered office is in CLAYBROOKE PARVA. You can find them at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | ALL SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 06836012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 March 2009 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 22 The Old Silk Mill, Brook Street, Tring, United Kingdom, HP23 5EF | Director | 01 March 2011 | Active |
| 2, New Zealand Gardens, Wing, LU7 0PQ | Secretary | 04 March 2009 | Active |
| 28, Grove Park, Tring, HP23 5JS | Director | 04 March 2009 | Active |
| Unit 25a, The Old Silk Mill, Brook Street, Tring, United Kingdom, | Director | 14 June 2016 | Active |
| Mr Stuart John Rolfe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-08 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-09-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-04 | Resolution | Resolution. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Capital | Capital allotment shares. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Officers | Appoint person director company with name date. | Download |
| 2016-06-03 | Capital | Capital return purchase own shares. | Download |
| 2016-05-24 | Resolution | Resolution. | Download |
| 2016-05-24 | Capital | Capital cancellation shares. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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