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ACTIVE MORTGAGE MANAGEMENT PLC

Company number 04063387

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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)
17 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
07 Jan 2010 LIQ MISC Insolvency:miscellaneous:- amending 2.34B form only one liquidator appointed. Alan tomlinson.
15 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 May 2009 2.38B Notice of resignation of an administrator
23 Jan 2009 2.24B Administrator's progress report to 19 December 2008
09 Oct 2008 288b Appointment Terminated Director christopher lobley
04 Sep 2008 2.16B Statement of affairs with form 2.15B/2.14B
20 Aug 2008 2.17B Statement of administrator's proposal
08 Jul 2008 287 Registered office changed on 08/07/2008 from tomlinsons st johns court 72 gartside street manchester M3 3EL
07 Jul 2008 287 Registered office changed on 07/07/2008 from 31 wellington road nantwich cheshire CW5 7ED
01 Jul 2008 2.12B Appointment of an administrator
20 Feb 2008 288b Secretary resigned;director resigned
29 Jan 2008 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 March 2007
19 Sep 2007 363s Return made up to 01/09/07; full list of members
19 Sep 2007 363(353) Location of register of members address changed
10 May 2007 395 Particulars of mortgage/charge
18 Sep 2006 363s Return made up to 01/09/06; full list of members
18 Sep 2006 363(288) Director's particulars changed
28 Jul 2006 288a New director appointed
26 May 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 May 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 288a New director appointed