ACTIVAIR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/09/134 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 |
| 23/08/1223 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 |
| 26/08/1126 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT 1 ACTION COURT ASHFORD ROAD ASHFORD MIDDLESEX TW15 1XS |
| 16/07/1016 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005022 |
| 16/07/1016 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/07/1016 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUMBERTO IRIGOYEN |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCWILLIAMS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOUNTAIN |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR GEOFF CORPE |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW EVANS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN LAI |
| 29/04/0829 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/0829 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/0829 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/0829 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:29/04/2008 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD EVANS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED SCOTT MCWILLIAMS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES THOMPSON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAI |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MICHAEL FOUNTAIN |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED HUMBERTO IRIGOYEN |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/12/051 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 09/11/059 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0526 September 2005 | PURCHASE OF SHARES 23/08/05 |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: G OFFICE CHANGED 18/01/95 UNIT 12-13 LIDDALL WAY HORTON ROAD WEST DRAYTON MIDDLESEX, UB7 8PG |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | ALTER MEM AND ARTS 03/02/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 25/10/8925 October 1989 | AUDITORS' REPORT |
| 25/10/8925 October 1989 | AUDITORS' STATEMENT |
| 25/10/8925 October 1989 | BALANCE SHEET |
| 25/10/8925 October 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/8925 October 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/10/8925 October 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/8925 October 1989 | REREGISTRATION PRI-PLC 021089 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/899 October 1989 | NC INC ALREADY ADJUSTED |
| 09/10/899 October 1989 | � NC 100/100000 14/08 |
| 25/09/8925 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: G OFFICE CHANGED 13/04/89 C/O CLARKS ACCOUNTANTS PO BOX 150 CIPPENHAM CT, CIPPENHAM LANE SLOUGH. BERKS SL1 5AT |
| 31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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