ACTIVE STORAGE & DISTRIBUTION LIMITED

Company number 02760961 ·

Dissolved

65 filings

Date Filing
13 Apr 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Dec 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Dec 2009 APPLICATION FOR STRIKING-OFF View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 03/11/2009 View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Nov 2009 SAIL ADDRESS CREATED View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAMS / 03/11/2009 View document
3 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
2 Jun 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009 View document
6 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
9 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
11 Dec 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
11 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
2 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
12 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
30 Dec 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
11 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
12 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
24 Oct 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
3 Jan 2001 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/01/01 View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
11 Nov 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
4 Jan 1999 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
6 Nov 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
16 Dec 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View document
13 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 DIRECTOR RESIGNED View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
13 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Dec 1995 288 View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
20 Nov 1995 REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 8 BORE STREET LICHFIELD STAFFS View document
30 Oct 1995 363S View document
30 Oct 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS View document
8 Nov 1994 363S View document
8 Nov 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
11 Nov 1993 363S View document
11 Nov 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1993 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 View document
16 Apr 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 View document
25 Nov 1992 NEW SECRETARY APPOINTED View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
25 Nov 1992 REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 34 MORNINGTON ROAD SMETHWICK WARLEY WEST MIDLANDS. B66 2JE View document
25 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
9 Nov 1992 REGISTERED OFFICE CHANGED ON 09/11/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View document
9 Nov 1992 SECRETARY RESIGNED View document
9 Nov 1992 DIRECTOR RESIGNED View document
2 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document