- Company Overview for ACTIVE RESOURCING LTD (04374790)
- Filing history for ACTIVE RESOURCING LTD (04374790)
- People for ACTIVE RESOURCING LTD (04374790)
- Insolvency for ACTIVE RESOURCING LTD (04374790)
- More for ACTIVE RESOURCING LTD (04374790)
| 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) |
|---|---|---|---|
| 22 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Apr 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 21 Jul 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 21 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
| 21 Jul 2009 | RESOLUTIONS |
Resolutions
|
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| 02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from 1ST floor 15 cofferidge close stony stratford milton keynes MK11 1BY | |
| 09 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 06 Mar 2009 | 288b | Appointment Terminated Director robert horner | |
| 06 Mar 2009 | 288b | Appointment Terminated Secretary robert horner | |
| 19 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 11 Jul 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 19 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 06 Mar 2007 | 363s | Return made up to 15/02/07; full list of members | |
| 21 Dec 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 21 Dec 2006 | 288c | Director's particulars changed | |
| 21 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Apr 2006 | 363s | Return made up to 15/02/06; full list of members | |
| 04 Apr 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 05 Jan 2006 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 13 Jun 2005 | 287 | Registered office changed on 13/06/05 from: 14 london house high street stony stratford milton keynes buckinghamshire MK11 1SY | |
| 08 Apr 2005 | 363s | Return made up to 15/02/05; full list of members | |
| 24 Nov 2004 | AA | Total exemption small company accounts made up to 28 February 2004 | |
| 16 Mar 2004 | 288b | Secretary resigned | |
| 16 Mar 2004 | 363s | Return made up to 15/02/04; full list of members | |
| 27 Nov 2003 | AA | Total exemption small company accounts made up to 28 February 2003 |