ACTIVE PATHWAYS AP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1612 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/10/1527 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1516 October 2015 | APPLICATION FOR STRIKING-OFF |
| 27/04/1527 April 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O GALLAGHERS 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE ROAD LONDON EC21 4RR |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 01/01/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VADIVAMBIKAI COOMBES / 01/01/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VADIVAMBIKAI COOMBES / 01/01/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 01/01/2015 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY HALEY COOMBES |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VADIVAMBIKAI COOMBES / 30/05/2014 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 30/05/2014 |
| 18/11/1418 November 2014 | PREVEXT FROM 28/02/2014 TO 31/05/2014 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COOMBES |
| 04/06/144 June 2014 | COMPANY NAME CHANGED FAMILY CARE HOMES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 29/10/1229 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 15/03/1215 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | PREVSHO FROM 30/06/2012 TO 29/02/2012 |
| 28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECOND FILING WITH MUD 25/10/10 FOR FORM AR01 |
| 26/07/1126 July 2011 | 26/10/09 FULL LIST AMEND |
| 04/07/114 July 2011 | DIRECTOR APPOINTED SYDNEY COOMBES |
| 04/07/114 July 2011 | DIRECTOR APPOINTED EDWARD MARK COOMBES |
| 04/07/114 July 2011 | DIRECTOR APPOINTED VADIVAMBIKAI COOMBES |
| 04/07/114 July 2011 | SECRETARY APPOINTED HALEY FRANCIS COOMBES |
| 01/07/111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, UNIT 6 INVICTA WAY, MANSTON PARK, RAMSGATE, KENT, CT12 5FD |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRISON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARING |
| 28/06/1128 June 2011 | 25/10/02 FULL LIST AMEND |
| 28/06/1128 June 2011 | 25/10/01 FULL LIST AMEND |
| 28/06/1128 June 2011 | 25/10/00 FULL LIST AMEND |
| 28/06/1128 June 2011 | 25/10/06 FULL LIST AMEND |
| 28/06/1128 June 2011 | 25/10/07 FULL LIST AMEND |
| 28/06/1128 June 2011 | 25/10/05 FULL LIST AMEND |
| 28/06/1128 June 2011 | 25/10/04 FULL LIST AMEND |
| 28/06/1128 June 2011 | 25/10/03 FULL LIST AMEND |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/03/1129 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: UNIT 6 INVICTOR WAY MANSTON PARK RAMSGATE KENT CT12 5FD |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: EASTRY HOUSE HIGH STREET EASTRY SANDWICH KENT CT13 0HE |
| 07/04/097 April 2009 | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS |
| 01/04/091 April 2009 | DISS40 (DISS40(SOAD)) |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/03/0910 March 2009 | First Gazette |
| 08/09/088 September 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/07/0830 July 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/0823 June 2008 | APPLICATION FOR STRIKING-OFF |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | AUDITOR'S RESIGNATION |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/12/01 |
| 26/01/0126 January 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 29/02/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | ADOPT MEM AND ARTS 25/10/99 |
| 22/12/9922 December 1999 | SHARES AGREEMENT OTC |
| 22/12/9922 December 1999 | ADOPT MEM AND ARTS 16/12/99 |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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