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ACTIVE MANAGEMENT (MIDLANDS) LIMITED

Company number 04300913

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
12 Nov 2009 AD01 Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 12 November 2009
08 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-11-08
  • GBP 2
07 Nov 2009 AD01 Registered office address changed from Hawthornden 3 Cranmer Street Nottingham NG3 4GH on 7 November 2009
17 Aug 2009 AA Accounts made up to 31 October 2008
17 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Nov 2008 363a Return made up to 08/10/08; full list of members
22 Sep 2008 AA Accounts made up to 31 October 2007
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption 07/08/2008
25 Oct 2007 363s Return made up to 08/10/07; no change of members
30 Jul 2007 AA Accounts made up to 31 October 2006
30 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2006 363s Return made up to 08/10/06; full list of members
09 Jun 2006 AA Accounts made up to 31 October 2005
09 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2005 363s Return made up to 08/10/05; full list of members
20 Jul 2005 AA Accounts made up to 31 October 2004
20 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2005 363s Return made up to 08/10/04; full list of members
22 Jul 2004 AA Accounts made up to 31 October 2003
22 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2003 363s Return made up to 08/10/03; full list of members
21 Jan 2003 AA Accounts made up to 31 October 2002