ACTIVATE ASSETS LTD.

Company number 01654775 · Monitor this company

Dissolved

102 filings

Date	Filing
6 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
26 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL	View document
27 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WMC RETAIL PARTNERS PLC	View document
27 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES	View document
18 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
8 Aug 2016	SECRETARY APPOINTED MR JOSEPH KENNETH MICHAEL RILEY	View document
8 Aug 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
8 Aug 2016	APPOINTMENT TERMINATED, SECRETARY PAUL FICE	View document
24 Jun 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
27 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 Jul 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
16 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Apr 2014	DIRECTOR APPOINTED MR ANDREW BRIAN SPARROW	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBER	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Jul 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
29 Jun 2012	Annual return made up to 21 June 2012 with full list of shareholders	View document
14 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Sep 2011	COMPANY NAME CHANGED R AND C MARKETING LIMITED · CERTIFICATE ISSUED ON 28/09/11	View document
11 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH FICE / 11/07/2011	View document
11 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARBER / 01/06/2011	View document
11 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP BALL / 01/06/2011	View document
5 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Jun 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
3 Sep 2010	Annual return made up to 21 June 2010 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Jun 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	View document
8 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
26 Jun 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	DIRECTOR APPOINTED MALCOLM PHILLIP BALL	View document
1 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 Jun 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
15 May 2007	DIRECTOR RESIGNED	View document
12 Jul 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	DIRECTOR RESIGNED	View document
10 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
5 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 Jul 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
30 Jun 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
30 Jun 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
21 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jul 2002	NEW DIRECTOR APPOINTED	View document
11 Jul 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	DIRECTOR RESIGNED	View document
10 May 2002	DIRECTOR RESIGNED	View document
10 May 2002	DIRECTOR RESIGNED	View document
22 Apr 2002	ACC. REF. DATE SHORTENED FROM 24/05/02 TO 31/12/01	View document
26 Mar 2002	FULL ACCOUNTS MADE UP TO 24/05/01	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW SECRETARY APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
2 Aug 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	REGISTERED OFFICE CHANGED ON 08/06/01 FROM: · THE SIDINGS · ASHTON VALE ROAD · BRISTOL · BS3 2HA	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 24/05/01	View document
31 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
3 Jul 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
13 Jul 1999	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
15 Jul 1998	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS	View document
29 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
6 Aug 1997	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
8 Aug 1996	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS	View document
12 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
21 Jul 1995	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
30 Jun 1994	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS	View document
16 Mar 1994	REGISTERED OFFICE CHANGED ON 16/03/94 FROM: · 5 PINE LEA BLEADON · WESTON SUPER-MARE BS23OPU	View document
28 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
21 Jul 1993	RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS	View document
21 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
24 Jul 1992	RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS	View document
24 Jul 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	NEW DIRECTOR APPOINTED	View document
25 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
1 Jul 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
15 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
7 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
11 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
11 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
12 Apr 1989	DIRECTOR RESIGNED	View document
10 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
18 Feb 1989	DIRECTOR RESIGNED	View document
18 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03	View document
13 Mar 1987	REGISTERED OFFICE CHANGED ON 13/03/87 FROM: · 81 TOTTERDOWN ROAD · DARALYNE HOUSE · WESTON-S-MARE · AVON	View document
19 Jan 1987	RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS	View document
19 Jan 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document