ALL IN 1 HAND SERVICES LTD

Key Data

Status

Dissolved

Company No.

04530993

Incorporation date

09/09/2002

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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30/09/2014

First Gazette notice for voluntary strike-off

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19/09/2014

Application to strike the company off the register

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06/08/2014

Total exemption small company accounts made up to 2013-12-31

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10/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

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03/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

03/10/2012

Appointment of Mr Zens Sussmilch as a director on 2012-06-27

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (3 pages)

12/09/2011

Secretary's details changed for Ms Stephanie Klaug on 2010-12-31

View PDF (1 pages)

10/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

02/07/2010

Certificate of change of name

View PDF (3 pages)

24/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Appointment of Mr Stefan Oppermann as a director

View PDF (2 pages)

15/06/2010

Appointment of Ms Stephanie Klaug as a secretary

View PDF (1 pages)

15/06/2010

Termination of appointment of Joachim Hoerning as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Ursula Heinrich as a secretary

View PDF (1 pages)

28/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/09/2008

Registered office changed on 29/09/2008 from 11 middlewich road sandbach cheshire CW11 1DH

View PDF (1 pages)

16/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

12/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

11/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

29/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

30/07/2004

Secretary's particulars changed

View PDF (1 pages)

30/07/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

03/10/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Registered office changed on 06/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

10/09/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	09/09/2002 - 09/09/2002	4896
Ar Nominees Limited	Nominee Director	09/09/2002 - 09/09/2002	4784
Klauss, Stephanie	Secretary	14/06/2010 - Present	-
Heinrich, Ursula Magdalena, Frau	Secretary	31/10/2003 - 14/06/2010	-
Lange, Rene, Herr	Secretary	09/09/2002 - 30/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ALL IN 1 HAND SERVICES LTD

ALL IN 1 HAND SERVICES LTD is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at 41 High Street, Sandbach, Cheshire CW11 1AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL IN 1 HAND SERVICES LTD?

ALL IN 1 HAND SERVICES LTD is currently Dissolved. It was registered on 09/09/2002 and dissolved on 12/01/2015.

Where is ALL IN 1 HAND SERVICES LTD located?

ALL IN 1 HAND SERVICES LTD is registered at 41 High Street, Sandbach, Cheshire CW11 1AL.

What does ALL IN 1 HAND SERVICES LTD do?

ALL IN 1 HAND SERVICES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ALL IN 1 HAND SERVICES LTD?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.