ACTIV8 DISTRIBUTION LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
07/04/257 April 2025	Statement of affairs View Document
07/02/257 February 2025	Resolutions View Document
05/02/255 February 2025	Appointment of a voluntary liquidator View Document
05/02/255 February 2025	Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2025-02-05 View Document
11/12/2411 December 2024	Total exemption full accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
28/11/2428 November 2024	Current accounting period shortened from 2025-01-30 to 2024-11-30 View Document
30/10/2430 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
11/03/2411 March 2024	Termination of appointment of Zoe Michelle Conroy as a director on 2024-03-11 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
30/01/2430 January 2024	Confirmation statement made on 2024-01-30 with no updates View Document
19/10/2319 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-30 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
30/01/2230 January 2022	Confirmation statement made on 2022-01-30 with no updates View Document
14/05/2114 May 2021	31/01/21 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES View Document
01/02/211 February 2021	31/01/20 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
29/10/1929 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
30/10/1830 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
30/10/1730 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
30/09/1730 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
30/01/1730 January 2017	FULL ACCOUNTS MADE UP TO 31/01/16 View Document
26/10/1626 October 2016	PREVSHO FROM 31/01/2016 TO 30/01/2016 View Document
10/03/1610 March 2016	Annual return made up to 10 March 2016 with full list of shareholders View Document
07/12/157 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
17/08/1517 August 2015	REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 26 GREENHILL CRESCENT WATFORD WD18 8JA View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
10/12/1410 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
10/12/1410 December 2014	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM UNIT 2 20 CAXTON WAY WATFORD HERTS WD1 8UA View Document
04/11/144 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View Document
11/04/1411 April 2014	PREVEXT FROM 31/07/2013 TO 31/01/2014 View Document
09/01/149 January 2014	Annual return made up to 4 December 2013 with full list of shareholders View Document
07/05/137 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART CONROY / 04/12/2012 View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MICHELLE CONROY / 04/12/2012 View Document
09/01/139 January 2013	Annual return made up to 4 December 2012 with full list of shareholders View Document
09/01/139 January 2013	SECRETARY'S CHANGE OF PARTICULARS / JOHN STUART CONROY / 04/12/2012 View Document
24/04/1224 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
14/12/1114 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document

04/07/114 July 2011	DIRECTOR APPOINTED MRS ZOE MICHELLE CONROY View Document
22/03/1122 March 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
11/01/1111 January 2011	Annual return made up to 4 December 2010 with full list of shareholders View Document
29/10/1029 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
04/05/104 May 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
04/05/104 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LANGFORD View Document
04/05/104 May 2010	REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK LANGFORD / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART CONROY / 17/12/2009 View Document
17/12/0917 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
01/12/091 December 2009	Annual return made up to 4 December 2008 with full list of shareholders View Document
12/02/0912 February 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
04/12/084 December 2008	PREVEXT FROM 31/03/2008 TO 31/07/2008 View Document
05/09/085 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
05/09/085 September 2008	LOCATION OF DEBENTURE REGISTER View Document
05/09/085 September 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER UNITED KINGDOM View Document
29/04/0829 April 2008	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 28 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
27/03/0727 March 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
28/12/0628 December 2006	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 14 CAMPBELLS RIDE, HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6TQ View Document
28/12/0628 December 2006	LOCATION OF DEBENTURE REGISTER View Document
28/12/0628 December 2006	LOCATION OF REGISTER OF MEMBERS View Document
29/09/0629 September 2006	SECRETARY RESIGNED View Document
29/09/0629 September 2006	REGISTERED OFFICE CHANGED ON 29/09/06 FROM: MELVILLE COURT 317 LOWER ROAD SURREY QUAYS LONDON SE8 5DN View Document
09/08/069 August 2006	NEW SECRETARY APPOINTED View Document
31/01/0631 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
23/01/0623 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
17/01/0617 January 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/054 January 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
30/03/0430 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
02/10/032 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
18/04/0318 April 2003	NEW DIRECTOR APPOINTED View Document
18/04/0318 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0318 April 2003	DIRECTOR RESIGNED View Document
10/01/0310 January 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	SECRETARY RESIGNED View Document
22/12/0222 December 2002	NEW SECRETARY APPOINTED View Document
24/09/0224 September 2002	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3RD FLOOR 134 TOOLEY STREET LONDON SE1 2TU View Document
02/01/022 January 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View Document
08/10/018 October 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View Document
04/01/014 January 2001	NEW DIRECTOR APPOINTED View Document
04/01/014 January 2001	NEW SECRETARY APPOINTED View Document
04/01/014 January 2001	NEW DIRECTOR APPOINTED View Document
04/01/014 January 2001	SECRETARY RESIGNED View Document
04/01/014 January 2001	DIRECTOR RESIGNED View Document
04/12/004 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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