ACTIVE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1321 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/06/1321 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2013 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOWELL |
| 10/01/1310 January 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BENSLEY |
| 18/12/1218 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/12/1214 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL, NORWICH NORWICH NR14 8FB |
| 30/11/1230 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AMOS |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HOWELL / 05/10/2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEFIELD |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR MARTYN JOHN BENSLEY |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR PAUL JOHN AMOS |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR ANTONY JOHN HOWELL |
| 24/02/1124 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/1117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WHITEFIELD / 10/03/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SUMMERFIELDS, GREEN LANE ROCKLAND ALL SAINTS ATTLEBOROUGH NORFOLK NR17 1UA |
| 13/02/0713 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL, NORWICH NORFOLK NR14 8FB |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 1D LANGLEY ROAD, CHEDGRAVE NORWICH NORFOLK NR14 6JA |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 13 SNOWS HILL, CHEDGRAVE NORWICH NORFOLK NR14 6HY |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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