ACTIVATOR PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
16/12/2416 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
16/12/2416 December 2024 | Appointment of Mr Adam Lee Moore as a director on 2024-12-06 |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-04-30 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-04-30 |
04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
03/02/163 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
03/02/143 February 2014 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
14/01/1414 January 2014 | DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 |
01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 |
26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 |
24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
03/02/103 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
02/09/082 September 2008 | SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL |
29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS |
13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MELLORS / 13/08/2008 |
13/08/0813 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
02/11/072 November 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
21/06/0521 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | AUDITOR'S RESIGNATION |
01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 30 RAILWAY STREET HERTFORD HERTFORDSHIRE SG14 1BA |
17/01/0517 January 2005 | S366A DISP HOLDING AGM 08/12/04 |
14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
26/10/0426 October 2004 | SECRETARY RESIGNED |
18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
12/05/0312 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 15-19 CAVENDISH PLACE LONDON W1G 0DD |
07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
23/07/0223 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/012 May 2001 | SECRETARY RESIGNED |
24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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