ACTIVE INDUSTRIAL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/173 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1718 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1710 July 2017 | APPLICATION FOR STRIKING-OFF |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM GENESIS CENTRE INNOVATION WAY STOKE ON TRENT ST6 4BF |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOTTING |
| 22/07/1522 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LLOYD |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCIS LLOYD |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTONY BENNELL |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY BOTTING |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR IAN WILLIAM WHINRAY |
| 05/09/145 September 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY BOTTING |
| 05/09/145 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOUISE LLOYD / 01/07/2013 |
| 30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JANE LLOYD / 01/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LLOYD / 01/07/2013 |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LLOYD / 01/07/2012 |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 09/05/129 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/129 May 2012 | DELETE MEMORANDUM 30/04/2012 |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 370000 |
| 30/09/1130 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LLOYD / 01/01/2011 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | COMPANY NAME CHANGED ACTIVE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/11 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/104 October 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM RADWAY HOUSE RADWAY GREEN BUSINESS PARK CREWE CHESHIRE CW2 5PR |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED FRANCIS JANE LLOYD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN LLOYD |
| 31/10/0831 October 2008 | COMPANY NAME CHANGED ACTIVE INTEGRATED SUPPLY LIMITED CERTIFICATE ISSUED ON 31/10/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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