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ACTIVE MANAGEMENT FACILITIES LIMITED

Company number 11436089

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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)
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 6 May 2024	View PDF Liquidators' statement of receipts and payments to 6 May 2024 - link opens in a new window - 18 pages (18 pages)
09 Nov 2023	TM01	Termination of appointment of Steven Anthony Rozario as a director on 1 November 2023	View PDF Termination of appointment of Steven Anthony Rozario as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 6 May 2023	View PDF Liquidators' statement of receipts and payments to 6 May 2023 - link opens in a new window - 17 pages (17 pages)
07 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 6 May 2022	View PDF Liquidators' statement of receipts and payments to 6 May 2022 - link opens in a new window - 21 pages (21 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator
03 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	View PDF Liquidators' statement of receipts and payments to 6 May 2021 - link opens in a new window - 16 pages (16 pages)
06 Aug 2020	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 15 July 2020	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 June 2020	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
27 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2018	CH01	Director's details changed for Mr Steven Anthony Rozario on 7 July 2018	View PDF Director's details changed for Mr Steven Anthony Rozario on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jul 2018	PSC04	Change of details for Mr Steven Anthony Rozario as a person with significant control on 7 July 2018	View PDF Change of details for Mr Steven Anthony Rozario as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ACTIVE MANAGEMENT FACILITIES LIMITED

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