ACTIVE MAINTENANCE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Appointment of a liquidator |
| 10/12/2410 December 2024 | Notice of move from Administration to Creditors Voluntary Liquidation |
| 10/12/2410 December 2024 | Appointment of an administrator |
| 10/12/2410 December 2024 | Administrator's progress report to 2024-11-12 |
| 10/07/2410 July 2024 | Administrator's progress report to 2024-06-05 |
| 04/01/244 January 2024 | Administrator's progress report to 2023-12-05 |
| 20/12/2320 December 2023 | Notice of extension of period of Administration |
| 03/07/233 July 2023 | Administrator's progress report to 2023-06-05 |
| 28/06/2328 June 2023 | Statement of affairs |
| 17/02/2317 February 2023 | Notice of deemed approval of proposals |
| 03/02/233 February 2023 | Statement of administrator's proposal |
| 20/12/2220 December 2022 | Registered office address changed from Unit 3, No. 4 Springtown Road Londonderry BT48 0LY Northern Ireland to 36-38 Northland Row Dungannon Tyrone BT71 6AP on 2022-12-20 |
| 16/12/2216 December 2022 | Appointment of an administrator |
| 07/10/227 October 2022 | Second filing of Confirmation Statement dated 2016-12-19 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM ACTIVE MAINTENANCE SOLUTIONS LTD 92 CARNANREAGH ROAD CLAUDY BT47 4JL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE DONAGHY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | Confirmation statement made on 2016-12-19 with updates |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/03/115 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD DONAGHY / 01/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 20 December 2008 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | 31/12/07 ANNUAL ACCTS |
| 02/10/082 October 2008 | 20/12/06 |
| 09/04/089 April 2008 | 20/12/07 ANNUAL RETURN SHUTTLE |
| 01/04/081 April 2008 | CHANGE OF DIRS/SEC |
| 30/11/0730 November 2007 | 0000 |
| 15/11/0715 November 2007 | 31/12/06 ANNUAL ACCTS |
| 02/03/072 March 2007 | PARS RE MORTAGE |
| 15/12/0615 December 2006 | PARS RE MORTAGE |
| 09/11/069 November 2006 | 31/12/05 ANNUAL ACCTS |
| 25/01/0625 January 2006 | 20/12/04 ANNUAL RETURN SHUTTLE |
| 25/01/0625 January 2006 | 20/12/05 ANNUAL RETURN SHUTTLE |
| 25/01/0625 January 2006 | 20/12/03 ANNUAL RETURN SHUTTLE |
| 25/01/0625 January 2006 | CHANGE OF DIRS/SEC |
| 24/11/0524 November 2005 | 31/12/04 ANNUAL ACCTS |
| 03/11/043 November 2004 | 31/12/03 ANNUAL ACCTS |
| 24/10/0324 October 2003 | 31/12/02 ANNUAL ACCTS |
| 07/02/037 February 2003 | 20/12/02 ANNUAL RETURN SHUTTLE |
| 03/02/033 February 2003 | 20/12/01 ANNUAL RETURN SHUTTLE |
| 04/11/024 November 2002 | 31/12/01 ANNUAL ACCTS |
| 31/01/0231 January 2002 | 31/12/00 ANNUAL ACCTS |
| 27/02/0127 February 2001 | 20/12/00 ANNUAL RETURN SHUTTLE |
| 17/10/0017 October 2000 | NOT OF INCR IN NOM CAP |
| 17/10/0017 October 2000 | UPDATED MEM AND ARTS |
| 17/10/0017 October 2000 | CHANGE OF DIRS/SEC |
| 17/10/0017 October 2000 | CHANGE OF DIRS/SEC |
| 17/10/0017 October 2000 | CHANGE IN SIT REG ADD |
| 17/10/0017 October 2000 | SPECIAL/EXTRA RESOLUTION |
| 17/10/0017 October 2000 | SPECIAL/EXTRA RESOLUTION |
| 06/10/006 October 2000 | RESOLUTION TO CHANGE NAME |
| 20/12/9920 December 1999 | ARTICLES |
| 20/12/9920 December 1999 | DECLN COMPLNCE REG NEW CO |
| 20/12/9920 December 1999 | PARS RE DIRS/SIT REG OFF |
| 20/12/9920 December 1999 | MEMORANDUM |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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