ACTIVE ENGINEERING LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/01/1428 January 2014 FIRST GAZETTE

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/05/138 May 2013 DISS40 (DISS40(SOAD))

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23/04/1323 April 2013 FIRST GAZETTE

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17/09/1217 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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17/09/1217 September 2012 SAIL ADDRESS CHANGED FROM: BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AA UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE OLD AMBULANCE HALL STANSFIELD ROAD TODMORDEN LANCASHIRE OL14 5DL UK

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26/05/1126 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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18/06/1018 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS JONES / 16/04/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS JONES / 16/04/2010

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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25/07/0925 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/05/092 May 2009 LOCATION OF REGISTER OF MEMBERS

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02/05/092 May 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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16/04/0916 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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