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ACTIVE MEDICAL SERVICES LIMITED

Company number 05666288

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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)
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 3 September 2022	View PDF Liquidators' statement of receipts and payments to 3 September 2022 - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	View PDF Liquidators' statement of receipts and payments to 3 September 2021 - link opens in a new window - 10 pages (10 pages)
16 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04 - link opens in a new window - 1 page (1 page)
23 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	AD01	Registered office address changed from 1 Europa House Conway Street Birkenhead CH41 4FT England to 100 st. James Road Northampton NN5 5LF on 16 September 2020	View PDF Registered office address changed from 1 Europa House Conway Street Birkenhead CH41 4FT England to 100 st. James Road Northampton NN5 5LF on 16 September 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2020	AD01	Registered office address changed from C/O Rsm Uk 9th Floor 3 Hardman Street Manchester M3 3HF England to 1 Europa House Conway Street Birkenhead CH41 4FT on 2 August 2020	View PDF Registered office address changed from C/O Rsm Uk 9th Floor 3 Hardman Street Manchester M3 3HF England to 1 Europa House Conway Street Birkenhead CH41 4FT on 2 August 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
04 Jan 2018	AD01	Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to C/O Rsm Uk 9th Floor 3 Hardman Street Manchester M3 3HF on 4 January 2018	View PDF Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to C/O Rsm Uk 9th Floor 3 Hardman Street Manchester M3 3HF on 4 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)

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