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ACTIVE BUSINESS CARE LIMITED

Company number 06808743

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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)
07 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
18 May 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
20 May 2015 4.68 Liquidators' statement of receipts and payments to 10 March 2015
15 May 2014 4.68 Liquidators' statement of receipts and payments to 10 March 2014
22 May 2013 4.68 Liquidators' statement of receipts and payments to 10 March 2013
01 May 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2011 AD01 Registered office address changed from 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England on 4 March 2011
03 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 6
10 Nov 2010 AA Accounts for a medium company made up to 30 June 2010
09 Jul 2010 AD01 Registered office address changed from 48a Arnhill Road Gretton Corby Northamptonshire NN17 3DN on 9 July 2010
10 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
12 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
21 Aug 2009 287 Registered office changed on 21/08/2009 from 48A arnhill road gretton northamptonshire NN17 3DN
19 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
03 Feb 2009 288b Appointment terminated secretary aldbury secretaries LIMITED
03 Feb 2009 NEWINC Incorporation