- Company Overview for ACTIVE MARKETING LIMITED (02651499)
- Filing history for ACTIVE MARKETING LIMITED (02651499)
- People for ACTIVE MARKETING LIMITED (02651499)
- Insolvency for ACTIVE MARKETING LIMITED (02651499)
- More for ACTIVE MARKETING LIMITED (02651499)
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) |
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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
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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
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22 Nov 2002 | AA | Total exemption small company accounts made up to 31 October 2001 |