INSTALLATION SOLUTIONS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

INSTALLATION SOLUTIONS LIMITED
LEONARD CURTIS TOWER 12
18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
(298 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
07328270
Incorporation Date:
28 Jul 2010
Financial Year End:
31 Mar
Capital:
£2.00 on 6 Feb 2013
For period ending:
31 Mar 2012
Filed on:
6 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2012
Filed on:
6 Feb 2013
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Map


Notices published in the Gazette

29 Oct 2015

INSTALLATION SOLUTIONS LIMITED (Company Number 07328270) Previous Name of Company: ITech Personnel Limited; Active-esp Limited Registered office: Leonard Curtis, Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ Principal trading address: 9 Park Street, Congleton, CW12 1EY Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 22 December 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 25 October 2013 Office Holder details: J M Titley,(IP No. 8617) and A Poxon,(IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA. For further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 J M Titley, Joint Liquidator 22 October 2015

Recently Filed Documents - 30 available


Directors and Secretaries

Christopher Morgan
3 Apr 2012 ⇒ Present ( 5 Years ) Director
David Rowley
1 Aug 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

ITECH PERSONNEL LIMITED
Changed 5 Dec 2011
ACTIVE-ESP LIMITED
Changed 15 Sep 2011

Previous Addresses

5 CHELSEA CLOSE
BIDDULPH
STOKE-ON-TRENT
ST8 6UA
UNITED KINGDOM
Changed 24 May 2013

C/O CAS LIMITED GEORGES COURT
CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DP
UNITED KINGDOM
Changed 3 Sep 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 6 Jan 2013 10
31 Mar 2011 31 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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