ACTIVE TECHNOLOGIES LIMITED

Company number 05351870

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 15 November 2013	(38 pages)
21 Jun 2013	2.24B	Administrator's progress report to 26 May 2013	(29 pages)
14 Jan 2013	TM01	Termination of appointment of Antony John Howell as a director on 4 December 2012	(1 page)
10 Jan 2013	F2.18	Notice of deemed approval of proposals	(76 pages)
31 Dec 2012	TM01	Termination of appointment of Martyn John Bensley as a director on 4 December 2012	(1 page)
18 Dec 2012	2.17B	Statement of administrator's proposal	(62 pages)
14 Dec 2012	2.16B	Statement of affairs with form 2.14B	(34 pages)
03 Dec 2012	AD01	Registered office address changed from Hethel Engineering Centre Chapman Way Hethel, Norwich Norwich NR14 8FB on 3 December 2012	(2 pages)
30 Nov 2012	2.12B	Appointment of an administrator	(1 page)
26 Nov 2012	TM01	Termination of appointment of Paul John Amos as a director on 25 November 2012	(1 page)
05 Oct 2012	CH01	Director's details changed for Mr Antony John Howell on 5 October 2012	(2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,210	(3 pages)
20 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 1,210	(6 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,150	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Kevin Whitefield as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Antony John Howell as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Paul John Amos as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Martyn John Bensley as a director	(2 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 1,000	(3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)

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