ACTIVE DORMANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/108 December 2010 | APPLICATION FOR STRIKING-OFF |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 12/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CROSTON |
| 16/03/0916 March 2009 | SECRETARY APPOINTED MR RICHARD BRIAN ARDEN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROSTON |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM MR J E VANTYGHEM LEGAL DEPT-F2N CARE OF FDR LIMITED FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON SS14 9AA |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ANASTASIA CASSIS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED RAMI CASSIS |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | COMPANY NAME CHANGED PAYCARE LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: G OFFICE CHANGED 13/12/02 RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
| 22/11/0222 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 22/11/0222 November 2002 | SOLE DIRECTOR 12/11/02 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 RESOURCE HOUSE LOWTON WAY HELLABY ROTHERHAM S66 8RY |
| 04/04/014 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 13/04/9913 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | ALTER MEM AND ARTS 23/02/96 |
| 01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/04/9514 April 1995 | COMPANY NAME CHANGED MOBILE LIMITED CERTIFICATE ISSUED ON 18/04/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED GMS TICKETS LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 24/01/9524 January 1995 | COMPANY CERTNM CERTIFICATE ISSUED ON 24/01/95 |
| 12/01/9512 January 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: G OFFICE CHANGED 27/10/93 BRIDGE HOUSE BRIDGE STREET SHEFFIELD S3 8NS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | COMPANY NAME CHANGED ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED CERTIFICATE ISSUED ON 03/09/92 |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/05/911 May 1991 | NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | |
| 25/03/9125 March 1991 | |
| 25/03/9125 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ADOPT MEM AND ARTS 24/09/90 |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: G OFFICE CHANGED 11/08/88 WARREN STREET SHEFFIELD S4 7WR |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | AUDITOR'S RESIGNATION |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 13/08/8613 August 1986 | ARTICLES OF ASSOCIATION |
| 13/08/8613 August 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: G OFFICE CHANGED 13/08/86 ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 1DU |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/862 July 1986 | RETURN MADE UP TO 22/08/85; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: G OFFICE CHANGED 08/05/86 58 HOUNDSDITCH LONDON EC3A 7EU |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company