ACTIVE BUILDING LIMITED
Company number 04499849 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURT | View document |
| 7 May 2019 | CESSATION OF STEVEN ROY BURT AS A PSC | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY BURT / 24/08/2015 | View document |
| 24 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BURT | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 176 FROG GROVE LANE WOOD STREET VILLAGE GUILFORD GU3 3HD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 24 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 22 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENT / 31/07/2010 | View document |
| 22 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY BURT / 31/07/2010 | View document |
| 30 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENT / 01/03/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |