ACTIVE INDUSTRIAL ENGINEERING LIMITED
Company number 06312932 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jul 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jul 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM · GENESIS CENTRE INNOVATION WAY · STOKE ON TRENT · ST6 4BF | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOTTING | View document |
| 22 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LLOYD | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCIS LLOYD | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR RICHARD ANTONY BENNELL | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY BOTTING | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR IAN WILLIAM WHINRAY | View document |
| 5 Sep 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY BOTTING | View document |
| 5 Sep 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOUISE LLOYD / 01/07/2013 | View document |
| 30 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JANE LLOYD / 01/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LLOYD / 01/07/2013 | View document |
| 17 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LLOYD / 01/07/2012 | View document |
| 12 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 May 2012 | DELETE MEMORANDUM 30/04/2012 | View document |
| 27 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 7 pages | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 13 pages | View document |
| 30 Sep 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 370000 | View document |
| 30 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LLOYD / 01/01/2011 · 2 pages | View document |
| 19 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Jan 2011 | COMPANY NAME CHANGED ACTIVE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/11 · 2 pages | View document |
| 1 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Oct 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM RADWAY HOUSE RADWAY GREEN BUSINESS PARK CREWE CHESHIRE CW2 5PR | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 15 Apr 2009 | SECRETARY APPOINTED FRANCIS JANE LLOYD | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN LLOYD | View document |
| 31 Oct 2008 | COMPANY NAME CHANGED ACTIVE INTEGRATED SUPPLY LIMITED CERTIFICATE ISSUED ON 31/10/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |