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ACTIVE INSTALLATIONS & MANAGEMENT LTD

Company number 04743217

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Dec 2010 CH01 Director's details changed for David Richard King on 3 December 2010
12 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 1
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Sep 2009 288b Appointment Terminated Director michael ievers
29 Apr 2009 363a Return made up to 24/04/09; full list of members
25 Feb 2009 AA Accounts made up to 31 March 2008
17 Feb 2009 288a Secretary appointed gavin ashley mann
08 Feb 2009 288b Appointment Terminated Secretary rebecca sinclair
20 Aug 2008 288b Appointment Terminated Secretary kieran chapman
20 Aug 2008 288a Secretary appointed rebecca claire sinclair
05 May 2008 363a Return made up to 24/04/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
14 May 2007 363s Return made up to 24/04/07; full list of members
09 May 2007 AA Full accounts made up to 31 March 2006
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
11 May 2006 363s Return made up to 24/04/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 24/04/05; full list of members
02 Jun 2005 363(288) Director's particulars changed