ACTIVE RESOURCE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1414 May 2014 | APPLICATION FOR STRIKING-OFF |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH LAND / 28/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LAND / 28/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH LAND / 28/02/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU |
| 03/03/033 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: CATHERINE HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | COMPANY NAME CHANGED PARASYNERGY LIMITED CERTIFICATE ISSUED ON 04/03/98 |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company