ACTIVE SUPPLY AND DESIGN (C D M) LIMITED

Company number 03203608

Date	Type	Description	View / Download
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2022	DS01	Application to strike the company off the register	(1 page)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
24 Aug 2021	SH19	Statement of capital on 24 August 2021 GBP 1	(3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2021	SH20	Statement by Directors	(1 page)
24 Aug 2021	CAP-SS	Solvency Statement dated 16/08/21	(1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	(5 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
11 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 12/06/2019	(4 pages)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(5 pages)
15 Jan 2020	AP03	Appointment of Mr Scott Michael Sannes as a secretary on 10 January 2020	(2 pages)
16 Oct 2019	TM01	Termination of appointment of David Curtis as a director on 1 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Ray Pierce Jackson Jr as a director on 1 October 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/06/2020.	(5 pages)
12 Jun 2019	PSC07	Cessation of Hallco 746 Limited as a person with significant control on 12 December 2018	(1 page)
14 Mar 2019	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 102B the Green Twickenham TW2 5AG on 14 March 2019	(1 page)
04 Jan 2019	PSC02	Notification of Janus International Europe Holdings Ltd as a person with significant control on 12 December 2018	(2 pages)
17 Dec 2018	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
17 Dec 2018	AP03	Appointment of Rachel Steed as a secretary on 12 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Andrew Stuart Donaldson as a director on 12 December 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of Gareth Andrew Williams as a secretary on 12 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Mark Charles Jackson Holme as a director on 12 December 2018	(1 page)

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