ACTIVE CARBON FILTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1330 May 2013 | 31/03/13 NO CHANGES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN VANES |
| 25/02/1325 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/02/137 February 2013 | SECRETARY APPOINTED MARIO SACCONE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID TOWNSEND |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOD |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM DENNOW FARM FIRS LANE APPLETON WARRINGTON CHESHIRE WA4 5LF |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MASSIMO SCAGLIARINI |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1228 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 04/05/004 May 2000 | � NC 2000/127000 31/01/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: DENNOW FARM FIRS LANE APPLETON WARRINGTON CHESHIRE WA4 5LF |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | SECRETARY RESIGNED |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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