ACTIVE COLOUR LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 13 CHURCH STREET HELSTON CORNWALL TR13 8TD |
| 28/08/1328 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 28/08/1328 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/08/1328 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049400540004 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/10/1131 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/11/102 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODHAMS / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN WOODHAMS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALLAM / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 19/01/04 |
| 06/03/046 March 2004 | � NC 1000/100000 19/01/04 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 2 CEDAR VILLAS, LANNER HILL, LANNER,, REDRUTH REDRUTH TR16 6EF |
| 13/12/0313 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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