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ACTIVE MARKETING LIMITED

Company number 02651499

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
06 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
16 Nov 2009 4.20 Statement of affairs with form 4.19
16 Nov 2009 600 Appointment of a voluntary liquidator
16 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
16 Nov 2009 AD01 Registered office address changed from Unit 7 Euro Business Park New Road Newhaven E Sussex BN9 0DQ on 16 November 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from walsingham house suite 2 1331-1337 high road london N20 9HR
13 Oct 2008 363a Return made up to 04/10/08; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from 1230 high road whetstone finchley central london N20 olh
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Nov 2007 363a Return made up to 04/10/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2006 363a Return made up to 04/10/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Oct 2005 363a Return made up to 04/10/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 183-191 ballards lane finchley central london N3 1LP
09 Mar 2005 AA Accounts for a small company made up to 31 October 2003
22 Nov 2004 363s Return made up to 04/10/04; full list of members
14 Feb 2004 AA Accounts for a small company made up to 31 October 2002
15 Oct 2003 363s Return made up to 04/10/03; full list of members
15 Oct 2003 363(288) Director's particulars changed
22 Nov 2002 AA Total exemption small company accounts made up to 31 October 2001