ACTIVE REMEDIAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | ORDER OF COURT TO WIND UP |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM UNIT 3 EARLS WAY THURMASTON LEICESTERSHIRE LE4 8DL UNITED KINGDOM |
| 24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM UNIT 22 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTERSHIRE LE7 4UZ UNITED KINGDOM |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM UNIT 3 EARL'S WAY THURMASTON LEICESTERSHIRE LE4 8LB |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/06/144 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 3900 |
| 04/06/144 June 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036341750002 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/02/082 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/09/07 |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE |
| 02/11/072 November 2007 | COMPANY NAME CHANGED APR (UK) LIMITED CERTIFICATE ISSUED ON 02/11/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | COMPANY NAME CHANGED BUD FOOTWEAR LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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