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ACTIVE COLOUR LTD

Company number 04940054

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2015	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 - 19 pages (19 pages)
17 Oct 2014	4.68	Liquidators' statement of receipts and payments to 8 August 2014	View PDF Liquidators' statement of receipts and payments to 8 August 2014 - link opens in a new window - 18 pages (18 pages)
03 Sep 2013	AD01	Registered office address changed from 13 Church Street Helston Cornwall TR13 8TD on 3 September 2013	View PDF Registered office address changed from 13 Church Street Helston Cornwall TR13 8TD on 3 September 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 28 pages (28 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 May 2013	MR01	Registration of charge 049400540004	View PDF Registration of charge 049400540004 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 1,000	View PDF Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	CH01	Director's details changed for Paul Woodhams on 28 October 2009	View PDF Director's details changed for Paul Woodhams on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Andrew Hallam on 28 October 2009	View PDF Director's details changed for Andrew Hallam on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Tracey Ann Woodhams on 28 October 2009	View PDF Secretary's details changed for Tracey Ann Woodhams on 28 October 2009 - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
05 Nov 2007	363s	Return made up to 22/10/07; no change of members	View PDF Return made up to 22/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 9 pages (9 pages)

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