ACTIVE CONSTRUCTION SERVICES LIMITED
Company number 06561712 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 11 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-20 · 20 pages | View document |
| 6 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-20 · 21 pages | View document |
| 31 Oct 2023 | Removal of liquidator by court order · 11 pages | View document |
| 31 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Mar 2023 | Statement of affairs · 10 pages | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions · 1 page | View document |
| 6 Mar 2023 | Registered office address changed from Suite 6B Bank House the Paddock Handforth Wilmslow SK9 3HQ England to Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Apr 2022 | Secretary's details changed for Thomas John Raftery on 2022-04-08 · 1 page | View document |
| 10 Apr 2022 | Director's details changed for Thomas John Raftery on 2022-04-08 · 2 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 4 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 1 PACIFIC COURT PACIFIC ROAD, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5BJ ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 1 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM GROSVENOR HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HB | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 1 CHATTERLEY WHITFIELD ENTERPRISE CENTRE BIDDULPH ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 8UW | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN RAFTERY / 10/04/2010 | View document |
| 3 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WOOD / 10/04/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 10 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |