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ACTIVE ESTATES LIMITED

Company number 06331288

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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)
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 100	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	TM01	Termination of appointment of Ralph Charles Jones as a director on 12 April 2012	View PDF Termination of appointment of Ralph Charles Jones as a director on 12 April 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	TM01	Termination of appointment of Michael John Taplin as a director on 12 April 2012	View PDF Termination of appointment of Michael John Taplin as a director on 12 April 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM02	Termination of appointment of Michael John Taplin as a secretary on 12 April 2012	View PDF Termination of appointment of Michael John Taplin as a secretary on 12 April 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	CH01	Director's details changed for Mr Ralph Charles Jones on 19 August 2011	View PDF Director's details changed for Mr Ralph Charles Jones on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CH03	Secretary's details changed for Mr Michael John Taplin on 19 August 2011	View PDF Secretary's details changed for Mr Michael John Taplin on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CH01	Director's details changed for Michael John Taplin on 19 August 2011	View PDF Director's details changed for Michael John Taplin on 19 August 2011 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	CH01	Director's details changed for Jonathan Simon Fenwick on 19 August 2011	View PDF Director's details changed for Jonathan Simon Fenwick on 19 August 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	CH01	Director's details changed for Mr Ralph Charles Jones on 12 January 2011	View PDF Director's details changed for Mr Ralph Charles Jones on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Michael John Taplin on 4 January 2011	View PDF Director's details changed for Michael John Taplin on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH03	Secretary's details changed for Michael John Taplin on 4 January 2011	View PDF Secretary's details changed for Michael John Taplin on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	CH01	Director's details changed for Jonathan Simon Fenwick on 4 January 2011	View PDF Director's details changed for Jonathan Simon Fenwick on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	CH01	Director's details changed for Jonathan Simon Fenwick on 1 August 2010	View PDF Director's details changed for Jonathan Simon Fenwick on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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