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INTERNATIONAL INSTALLATIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Installations Group Limited. The company was founded 13 years ago and was given the registration number 07620986. The firm's registered office is in TAMWORTH. You can find them at Baldwins Ltd, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERNATIONAL INSTALLATIONS GROUP LIMITED
Company Number:07620986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Baldwins Ltd, Ventura Park Road, Tamworth, Staffordshire, England, B78 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortis Insolvency, 683-693, Wilmslow Road, Manchester, M20 6RE

Director04 May 2011Active
Baldwins Ltd, Ventura Park Road, Tamworth, England, B78 3HL

Director04 May 2011Active

People with Significant Control

Mr Steven John Thompson
Notified on:30 April 2020
Status:Active
Date of birth:November 1954
Nationality:British
Address:Fortis Insolvency, 683-693, Wilmslow Road, Manchester, M20 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Margaret Anne Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Baldwins Ltd, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-06Address

Change registered office address company with date old address new address.

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2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-04Resolution

Resolution.

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2021-01-04Insolvency

Liquidation voluntary statement of affairs.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-21Address

Change registered office address company with date old address new address.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Capital

Capital allotment shares.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Address

Change registered office address company with date old address new address.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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