ACTIVE INSTALLATIONS & MANAGEMENT LTD
Company number 04743217 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Mar 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Feb 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 | View document |
| 12 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS | View document |
| 29 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Feb 2009 | SECRETARY APPOINTED GAVIN ASHLEY MANN | View document |
| 8 Feb 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR | View document |
| 20 Aug 2008 | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN | View document |
| 5 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | GUARANTEE-SECURITY 28/09/04 | View document |
| 2 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 18 Sep 2003 | COMPANY NAME CHANGED EVER FIX LIMITED CERTIFICATE ISSUED ON 18/09/03 | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2003 | Incorporation | View document |