ACTIVE COLOUR LTD
Company number 04940054 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM · 13 CHURCH STREET · HELSTON · CORNWALL · TR13 8TD | View document |
| 28 Aug 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049400540004 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODHAMS / 28/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN WOODHAMS / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALLAM / 28/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | NC INC ALREADY ADJUSTED 19/01/04 | View document |
| 6 Mar 2004 | � NC 1000/100000 19/01/04 | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 2 CEDAR VILLAS, LANNER HILL, LANNER,, REDRUTH REDRUTH TR16 6EF | View document |
| 13 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |