ACTIF ENGINEERING LTD

Company Documents

DateDescription
13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/10/124 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/10/113 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/10/0925 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY STEVEN LEE

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04/12/084 December 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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17/10/0717 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/09/0326 September 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/10/0211 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/10/0116 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/10/006 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/10/9922 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 S366A DISP HOLDING AGM 08/10/98

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 SECRETARY RESIGNED

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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01/10/981 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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