ACTIVE GLASS SERVICES LIMITED

Company number 04336082

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
27 Jan 2016	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016	(2 pages)
28 Nov 2015	CH01	Director's details changed for Mr John Martin Nash on 18 November 2015	(4 pages)
26 Jun 2015	600	Appointment of a voluntary liquidator
06 May 2015	600	Appointment of a voluntary liquidator	(1 page)
06 May 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(8 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	(9 pages)
07 Mar 2014	AD01	Registered office address changed from 15 Montpelier Vale Blackheath London SE3 0TA on 7 March 2014	(2 pages)
06 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
06 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,100	(4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
16 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Dec 2012	TM01	Termination of appointment of Brendan Smith as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Brendan Smith as a secretary	(1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
22 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
09 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)