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ACTIVE CLEANING SERVICES LTD

Company number 05600194

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 25 April 2011
06 May 2010 600 Appointment of a voluntary liquidator
05 May 2010 4.20 Statement of affairs with form 4.19
05 May 2010 600 Appointment of a voluntary liquidator
05 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2010 AD01 Registered office address changed from Unit 3 Bardon 22 Industrial Estate Coalville Leicestershire LE67 1TE on 19 April 2010
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General duties of directors
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Nov 2008 363a Return made up to 21/10/08; full list of members
29 Jul 2008 363a Return made up to 21/10/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 21/10/06; full list of members
19 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned;director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: marchant house 10 church street alcester B49 5AJ
06 Mar 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Dec 2005 288a New secretary appointed;new director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed