ACTIVE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 01/11/231 November 2023 | Application to strike the company off the register |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 45 SOUTHVIEW ROAD HOCKLEY ESSEX S55 5DY |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/01/1612 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/03/127 March 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DISS40 (DISS40(SOAD)) |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 08/06/118 June 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/12/1015 December 2010 | DISS40 (DISS40(SOAD)) |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 17/02/1017 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY COLLEY / 01/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE COLLEY / 27/11/2007 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLEY / 20/11/2007 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 16 WOODFIELDS CHRISTLETON CHESTER CH3 7AX |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | RE OFFER/AGREEMENT 23/11/01 |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 23/11/01 |
| 25/03/0225 March 2002 | £ NC 100000/500000 23/11 |
| 25/03/0225 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; AMEND |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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