ALL SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

06836012

Incorporation date

03/03/2009

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2009)

07/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/09/2021

Liquidators' statement of receipts and payments to 2021-09-22

View PDF (21 pages)

23/11/2020

Liquidators' statement of receipts and payments to 2020-09-22

View PDF (37 pages)

07/10/2019

Registered office address changed from Unit 25a the Old Silk Mill Brook Street Tring Hertfordshire HP23 5EF England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2019-10-07

View PDF (2 pages)

04/10/2019

Statement of affairs

View PDF (9 pages)

04/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2019

Resolutions

View PDF (1 pages)

07/08/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

15/03/2019

Registered office address changed from Unit 25a the Old Silk Mill Brook Street Tring Hertfordshire United Kingdom to Unit 25a the Old Silk Mill Brook Street Tring Hertfordshire HP23 5EF on 2019-03-15

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

20/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (12 pages)

18/09/2018

Termination of appointment of Alan Stephen Tillotson as a director on 2018-08-24

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

09/03/2018

Registered office address changed from Unit 2 the Old Silk Mill Brook Street Tring Hertfordshire HP23 5EF to Unit 25a the Old Silk Mill Brook Street Tring Hertfordshire on 2018-03-09

View PDF (1 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (12 pages)

07/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (3 pages)

15/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/06/2016

Appointment of Mr Alan Stephen Tillotson as a director on 2016-06-14

View PDF (2 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

24/05/2016

Resolutions

View PDF (2 pages)

24/05/2016

Cancellation of shares. Statement of capital on 2016-05-05

View PDF (4 pages)

06/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

15/01/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

17/12/2014

Termination of appointment of Wayne Francis Mcguire as a director on 2014-12-16

View PDF (1 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

07/03/2013

Registered office address changed from Unit 22 the Old Silk Mill Brook Street Tring Hertfordshire HP23 5EF on 2013-03-07

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/04/2012

Termination of appointment of Hazel Reynolds as a secretary

View PDF (3 pages)

29/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

28/03/2011

Director's details changed for Wayne Francis Mcguire on 2011-03-28

View PDF (2 pages)

21/03/2011

Appointment of Mr Stuart John Rolfe as a director

View PDF (3 pages)

21/03/2011

Registered office address changed from 28 Grove Park Tring Hertfordshire HP23 5JS on 2011-03-21

View PDF (2 pages)

08/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/06/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (11 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/03/2009

Incorporation

View PDF (14 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

30/03/2019

Last change occurred

30/03/2019

Accounts

Micro Entity

Last made up date

30/03/2019

Next account date

30/03/2020

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL SYSTEMS UK LIMITED

ALL SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 03/03/2009 with the registered office located at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There is currently no 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 SYSTEMS UK LIMITED?

ALL SYSTEMS UK LIMITED is currently Dissolved. It was registered on 03/03/2009 and dissolved on 07/02/2023.

Where is ALL SYSTEMS UK LIMITED located?

ALL SYSTEMS UK LIMITED is registered at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does ALL SYSTEMS UK LIMITED do?

ALL SYSTEMS UK LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ALL SYSTEMS UK LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved following liquidation.