ACTIVE ARCHITECTURE LIMITED

Company number 04020418 ·

Dissolved

45 filings

Date Filing
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Dec 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Jan 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 View document
3 Oct 2012 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF SUPERVISOR View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Dec 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
14 Sep 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK NELSON / 01/06/2010 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Feb 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM ANTHON MARLOW HAWTHORNDEN 3 CRANMER STREET, NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH View document
5 Aug 2009 RETURN MADE UP TO 23/06/09; NO CHANGE OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Sep 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
20 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Aug 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Jun 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/05 View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Sep 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
30 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
8 Aug 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
26 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 Aug 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
8 May 2002 DIRECTOR RESIGNED View document
25 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
23 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
24 May 2001 NEW DIRECTOR APPOINTED View document
24 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2001 DIRECTOR RESIGNED View document
12 Jul 2000 SECRETARY RESIGNED View document
12 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document