ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 13/02/1913 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1821 December 2018 | APPLICATION FOR STRIKING-OFF |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCCO 156 LIMITED |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 11/05/1611 May 2016 | Annual return made up to 15 June 2015 with full list of shareholders |
| 29/04/1629 April 2016 | PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 17/10/1517 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 29/10/1429 October 2014 | DISS40 (DISS40(SOAD)) |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/145 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 12/12/1212 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/07/114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 15/05/2011 |
| 23/07/1023 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | 15/06/09 FULL LIST AMEND |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTON / 24/03/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLOOD |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ELTON |
| 04/07/084 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLOOD / 14/05/2008 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 06/06/076 June 2007 | COMPANY BUSINESS 24/05/07 |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 76 KING STREET MANCHESTER LANCASHIRE M2 4NH |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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