ACTIVE COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/248 May 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Final account prior to dissolution in CVL |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 4 HEATHERDALE GARDENS HEAD OF MUIR DENNY FALKIRK FK6 5JN |
| 17/01/1917 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 20/11/1720 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MR ROBERT CRAW |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LITTLE |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/05/1415 May 2014 | 15/05/14 NO CHANGES |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023540001 |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR JAMES LITTLE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CRAW |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 27/11/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/07/125 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1114 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/06/102 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD / 01/10/2009 |
| 22/10/0922 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | COMPANY NAME CHANGED MACROCOM (934) LIMITED CERTIFICATE ISSUED ON 30/10/06 |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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