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ACTIVE RESOURCES LIMITED

Company number 06417150

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 CH01 Director's details changed for Mr Colin Dean Townsend on 29 November 2013
29 Nov 2013 AD01 Registered office address changed from the Gatehouse 55 Rectory Lane South Leybourne West Malling Kent ME19 5HA on 29 November 2013
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Colin Dean Townsend on 22 January 2010
04 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Feb 2009 288b Appointment terminated director and secretary garry evans
24 Nov 2008 363a Return made up to 05/11/08; full list of members
26 Nov 2007 88(2)R Ad 05/11/07--------- £ si 98@1=98 £ ic 1/99
26 Nov 2007 287 Registered office changed on 26/11/07 from: 19 victoria terrace hove east sussex BN3 2WB
26 Nov 2007 288a New secretary appointed;new director appointed
26 Nov 2007 288a New director appointed