ACTIVE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2427 July 2024 | Final Gazette dissolved following liquidation |
| 27/04/2427 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/04/2326 April 2023 | Liquidators' statement of receipts and payments to 2023-02-20 |
| 02/03/222 March 2022 | Appointment of a voluntary liquidator |
| 21/02/2221 February 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 08/01/228 January 2022 | Administrator's progress report |
| 04/01/224 January 2022 | Notice of extension of period of Administration |
| 17/11/2117 November 2021 | Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street Holborn WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 2021-11-17 |
| 05/07/215 July 2021 | Administrator's progress report |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 09/12/199 December 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008765 |
| 09/12/199 December 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008765,00008897,00008716 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CHARLES MORDIN / 01/01/2016 |
| 29/01/1629 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HANNAY / 12/12/2013 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1427 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARK GRANTHAM |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/03/1318 March 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/126 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES GRANTHAM / 27/09/2011 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HANNAY / 11/01/2010 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR MARK JAMES HANNAY |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CHARLES MORDIN / 10/01/2010 |
| 31/03/1031 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 305 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK GRANTHAM / 16/02/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORDIN / 12/01/2009 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORDIN / 04/07/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 331 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
| 12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 332 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 601 SPICE QUAY HEIGHTS 32 SHAD THAMES LONDON SE1 2YL |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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