ACTIVE ARCHITECTURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/12/1310 December 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/01/1314 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 |
| 03/10/123 October 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF SUPERVISOR |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/09/1114 September 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/08/1011 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK NELSON / 01/06/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM ANTHON MARLOW HAWTHORNDEN 3 CRANMER STREET, NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/06/09; NO CHANGE OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/05 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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