ACTIVE SEARCH AND SELECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/118 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/118 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/02/118 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
| 30/09/1030 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010 |
| 10/05/1010 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010 |
| 20/04/0920 April 2009 | STATEMENT OF AFFAIRS/4.19 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 2 ROTTEN ROW BARNS, WARWICK ROAD KNOWLE WARWICKSHIRE B93 0DX |
| 02/04/092 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/04/092 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/081 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 6 FALCON PARK TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFS B77 5DQ |
| 01/08/061 August 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
| 01/08/061 August 2006 | £ NC 30000/50000 20/06/ |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: UNIT 7K CLAYMORE TAME VALLEY INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | NC INC ALREADY ADJUSTED 29/05/99 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | £ NC 100/30000 21/05/99 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 10/02/9910 February 1999 | Incorporation |
| 10/02/9910 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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