ACTIVE FINANCE WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 15/07/2415 July 2024 | Application to strike the company off the register |
| 02/07/242 July 2024 | Termination of appointment of Kevin Francis Mcdonagh as a director on 2024-06-30 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/10/237 October 2023 | Appointment of Mr Stephen Nicholas Baldry as a director on 2023-10-05 |
| 06/10/236 October 2023 | Termination of appointment of Duncan Meyer as a director on 2023-10-05 |
| 06/10/236 October 2023 | Termination of appointment of Karen Meyer as a director on 2023-10-05 |
| 06/10/236 October 2023 | Termination of appointment of Karen Meyer as a secretary on 2023-10-05 |
| 06/10/236 October 2023 | Cessation of Duncan Meyer as a person with significant control on 2023-10-05 |
| 06/10/236 October 2023 | Notification of In Partnership Financial Advisers Limited as a person with significant control on 2023-10-05 |
| 06/10/236 October 2023 | Cessation of Karen Meyer as a person with significant control on 2023-10-05 |
| 06/10/236 October 2023 | Appointment of Mr Timothy Marc Bettenson as a secretary on 2023-10-05 |
| 06/10/236 October 2023 | Appointment of Mr William Hulbert Grove as a director on 2023-10-05 |
| 06/10/236 October 2023 | Appointment of Mr Kevin Francis Mcdonagh as a director on 2023-10-05 |
| 06/10/236 October 2023 | Registered office address changed from Prospect House, 78 High Street Hurstpierpoint West Sussex BN6 9RQ to On-Line House, 50-56 North Street Horsham RH12 1rd on 2023-10-06 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-11-30 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 12/07/2112 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/11/1529 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/11/1330 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/11/1021 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MEYER / 28/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MEYER / 28/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MEYER / 28/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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