ACTIVE EXHIBITIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/01/159 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY RITA RICKMAN / 02/04/2014 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY RITA RICKMAN / 02/01/2014 |
08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / BETTY RITA RICKMAN / 02/01/2014 |
02/01/142 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW RICKMAN / 03/09/2012 |
06/01/126 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | DIRECTOR'S PARTICULARS PAUL RICKMAN |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
27/12/0727 December 2007 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
07/01/077 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/01/0625 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/039 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/01/0111 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
13/01/0013 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/12/9822 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/989 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
19/12/9619 December 1996 | RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS |
19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: LANE FARRAND & CO 2 FARRAND HOUSE STANFORD-LE-HOPE ESSEX SS17 0LB |
31/01/9631 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
29/12/9529 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/01/954 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/12/9319 December 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 |
07/05/937 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/05/937 May 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/05/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
20/07/9220 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/925 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/01/9221 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | COMPANY NAME CHANGED TRADESECURE LIMITED CERTIFICATE ISSUED ON 15/01/92; RESOLUTION PASSED ON 06/01/92 |
12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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