ACTIVE TECHNOLOGIES LIMITED

05351870
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ

Documents

Documents
Date Category Description Pages
21 Feb 2014 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2013 insolvency Liquidation In Administration Move To Dissolution With Case End Date 38 Buy now
21 Jun 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 29 Buy now
14 Jan 2013 officers Termination of appointment of director (Antony John Howell) 1 Buy now
10 Jan 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 76 Buy now
31 Dec 2012 officers Termination of appointment of director (Martyn John Bensley) 1 Buy now
18 Dec 2012 insolvency Liquidation In Administration Proposals 62 Buy now
14 Dec 2012 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 34 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Nov 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
26 Nov 2012 officers Termination of appointment of director (Paul John Amos) 1 Buy now
05 Oct 2012 officers Change of particulars for director (Mr Antony John Howell) 2 Buy now
06 Aug 2012 accounts Annual Accounts 7 Buy now
20 Feb 2012 capital Return of Allotment of shares 3 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2011 accounts Annual Accounts 7 Buy now
28 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
31 Mar 2011 capital Return of Allotment of shares 3 Buy now
31 Mar 2011 officers Termination of appointment of director (Kevin Whitefield) 1 Buy now
30 Mar 2011 officers Appointment of director (Mr Antony John Howell) 2 Buy now
30 Mar 2011 officers Appointment of director (Mr Paul John Amos) 2 Buy now
30 Mar 2011 officers Appointment of director (Mr Martyn John Bensley) 2 Buy now
11 Mar 2011 capital Return of Allotment of shares 3 Buy now
24 Feb 2011 resolution Resolution 26 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2010 accounts Annual Accounts 8 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Kevin John Whitefield) 2 Buy now
02 Sep 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 annual-return Return made up to 03/02/09; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 5 Buy now
18 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
04 Feb 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
02 Jan 2008 accounts Annual Accounts 7 Buy now
17 May 2007 address Registered office changed on 17/05/07 from: summerfields, green lane rockland all saints attleborough norfolk NR17 1UA 1 Buy now
13 Feb 2007 annual-return Return made up to 03/02/07; full list of members 3 Buy now
16 Jan 2007 address Registered office changed on 16/01/07 from: hethel engineering centre chapman way hethel, norwich norfolk NR14 8FB 1 Buy now
23 Nov 2006 accounts Annual Accounts 7 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: 1D langley road, chedgrave norwich norfolk NR14 6JA 1 Buy now
23 Feb 2006 annual-return Return made up to 03/02/06; full list of members 6 Buy now
17 Jan 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
26 May 2005 officers New secretary appointed 1 Buy now
26 May 2005 officers Secretary resigned 1 Buy now
18 May 2005 officers Secretary resigned 1 Buy now
12 May 2005 officers New secretary appointed 1 Buy now
22 Apr 2005 officers Secretary resigned 1 Buy now
22 Apr 2005 officers Secretary resigned;director resigned 2 Buy now
31 Mar 2005 capital Ad 08/02/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Feb 2005 address Registered office changed on 24/02/05 from: 13 snows hill, chedgrave norwich norfolk NR14 6HY 1 Buy now
09 Feb 2005 officers New director appointed 1 Buy now
07 Feb 2005 officers New secretary appointed 1 Buy now
03 Feb 2005 incorporation Incorporation Company 13 Buy now