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ACTIVE CHEMICAL PRODUCTS LIMITED

Company number 02479863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 4 September 2013
12 Sep 2012 AD01 Registered office address changed from Butts Business Centre Fowlmere Royston Hertfordshire SG8 7SL on 12 September 2012
11 Sep 2012 4.20 Statement of affairs with form 4.19
11 Sep 2012 600 Appointment of a voluntary liquidator
11 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-05
10 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 100
30 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Robert James Saunders on 12 March 2010
22 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2009 363a Return made up to 12/03/09; full list of members
28 Jan 2009 363a Return made up to 12/03/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 May 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Mar 2007 363a Return made up to 12/03/07; full list of members
26 Sep 2006 225 Accounting reference date extended from 30/10/05 to 29/04/06
31 May 2006 363a Return made up to 12/03/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Jul 2005 363s Return made up to 12/03/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 October 2003