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ACTIVECRAFT LIMITED

Company number 02997110

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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)
16 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 4 April 2012
16 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 December 2011
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2009
05 Feb 2009 4.68 Liquidators' statement of receipts and payments to 29 December 2008
01 Aug 2008 4.68 Liquidators' statement of receipts and payments to 29 June 2008
23 Jan 2008 4.68 Liquidators' statement of receipts and payments
24 Aug 2007 4.68 Liquidators' statement of receipts and payments
15 Dec 2006 363a Return made up to 01/12/06; full list of members
13 Jul 2006 287 Registered office changed on 13/07/06 from: 21 bridgeman terrace wigan WN1 1TJ
07 Jul 2006 4.70 Declaration of solvency
07 Jul 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Jul 2006 600 Appointment of a voluntary liquidator
06 Jul 2006 AA Total exemption small company accounts made up to 5 October 2005
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
17 Jan 2006 363s Return made up to 01/12/05; full list of members
02 Nov 2005 123 Nc inc already adjusted 06/10/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital