ACTIVE INDUSTRIAL ENGINEERING LIMITED

Company number 06312932

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2017	AD01	Registered office address changed from Genesis Centre Innovation Way Stoke on Trent ST6 4BF to The Exchange 5 Bank Street Bury BL9 0DN on 23 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Ian William Whinray as a director on 23 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Richard Antony Bennell as a director on 23 June 2017	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(8 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Aug 2015	TM02	Termination of appointment of Richard Anthony Botting as a secretary on 20 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Richard Anthony Botting as a director on 20 August 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 371,000	(5 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 371,000	(5 pages)
05 Sep 2014	AP03	Appointment of Mr Richard Anthony Botting as a secretary on 15 July 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Ian William Whinray as a director on 15 July 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Richard Anthony Botting as a director on 15 July 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Richard Antony Bennell as a director on 15 July 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Alexandra Louise Lloyd as a director on 15 July 2014	(1 page)
05 Sep 2014	TM02	Termination of appointment of Francis Jane Lloyd as a secretary on 15 July 2014	(1 page)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
30 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 371,000	(4 pages)
30 Jul 2013	CH01	Director's details changed for Miss Alexandra Louise Lloyd on 1 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Brian James Lloyd on 1 July 2013	(2 pages)