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ACTIVE ENVELOPE PRINTING LTD

Company number 03934298

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
02 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 January 2011
16 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 July 2010
20 Jul 2009 600 Appointment of a voluntary liquidator
20 Jul 2009 4.20 Statement of affairs with form 4.19
20 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-13
06 Jul 2009 287 Registered office changed on 06/07/2009 from 27 new bond street london W1S 2RH
19 Mar 2009 363a Return made up to 25/02/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Mar 2008 363a Return made up to 25/02/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 31 January 2007
18 May 2007 288b Secretary resigned
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 363a Return made up to 25/02/07; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
22 Nov 2006 288a New secretary appointed
22 Nov 2006 287 Registered office changed on 22/11/06 from: 62 wilson street london EC2A 2BU
20 Sep 2006 288a New director appointed