ACTIVE SEARCH AND SELECTION LIMITED

Company number 03710584

Date	Type	Description	View / Download
08 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
08 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Sep 2010	4.68	Liquidators' statement of receipts and payments to 23 September 2010	(5 pages)
10 May 2010	4.68	Liquidators' statement of receipts and payments to 23 March 2010	(5 pages)
20 Apr 2009	4.20	Statement of affairs with form 4.19	(6 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 2 rotten row barns, warwick road knowle warwickshire B93 0DX	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24	(1 page)
02 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
01 May 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
15 Apr 2008	AA	Full accounts made up to 31 May 2007	(16 pages)
15 Mar 2007	AA	Full accounts made up to 31 May 2006	(16 pages)
12 Mar 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: 6 falcon park tame valley industrial estate wilnecote tamworth staffs B77 5DQ	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2006	123	Nc inc already adjusted 20/06/06	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
30 Jan 2006	288a	New secretary appointed;new director appointed	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: unit 7K claymore tame valley industrial estate tamworth staffordshire B77 5DQ	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 May 2005	(15 pages)