ACTIVE CONSTRUCTION (COVENTRY) LIMITED
Company number 03974210 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 7 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-03 · 16 pages | View document |
| 8 Mar 2023 | Registered office address changed from The Stables, 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2023-03-08 · 2 pages | View document |
| 17 Nov 2022 | Notice to Registrar of Companies of Notice of disclaimer | View document |
| 12 Sep 2022 | Statement of affairs · 11 pages | View document |
| 6 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD | View document |
| 24 Jan 2017 | PREVEXT FROM 30/04/2016 TO 30/06/2016 | View document |
| 6 Jun 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS | View document |
| 2 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 17/03/2016 | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED PAUL ROBERTS | View document |
| 23 Nov 2015 | COMPANY NAME CHANGED PANIELLA LIMITED CERTIFICATE ISSUED ON 23/11/15 | View document |
| 4 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Jun 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2004 | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 22 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: UNIT 9 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY WEST MIDLANDS CV3 1JL | View document |
| 24 May 2000 | £ NC 100/1000 03/05/0 | View document |
| 24 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 | View document |
| 24 May 2000 | ADOPT MEM AND ARTS 03/05/00 | View document |
| 23 May 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |