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ACTIGENER (UK) LIMITED

Company number 04517868

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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)
07 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AD01	Registered office address changed from 41 Bridgeman Terrace Wigan WN1 1TT on 20 June 2012	View PDF Registered office address changed from 41 Bridgeman Terrace Wigan WN1 1TT on 20 June 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 150	View PDF Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 150 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	View PDF Annual return made up to 23 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
17 Oct 2008	363a	Return made up to 23/08/08; full list of members; amend	View PDF Return made up to 23/08/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	288b	Appointment Terminated Secretary patricia kendall	View PDF Appointment Terminated Secretary patricia kendall - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment Terminate, Director Robert Karl Klass Logged Form	View PDF Appointment Terminate, Director Robert Karl Klass Logged Form - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288a	Secretary appointed tracey anne peake	View PDF Secretary appointed tracey anne peake - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
25 Sep 2006	88(2)R	Ad 02/09/06--------- £ si 850@1=850 £ ic 150/1000	View PDF Ad 02/09/06--------- £ si 850@1=850 £ ic 150/1000 - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: spring house 194-196 union road oswaldtwistle accrington lancashire BB5 3EG	View PDF Registered office changed on 25/09/06 from: spring house 194-196 union road oswaldtwistle accrington lancashire BB5 3EG - link opens in a new window - 1 page (1 page)

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