ACTIVE SUPPLY AND DESIGN LIMITED

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/2020 July 2020 APPLICATION FOR STRIKING-OFF

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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15/06/1615 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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28/08/1528 August 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE DONALDSON / 27/08/2015

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART DONALDSON / 27/08/2015

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08/06/158 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/06/1424 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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21/06/1321 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/07/126 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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05/07/115 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/07/105 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/06/0925 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/07/0822 July 2008 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/07/0710 July 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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11/07/0611 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/07/042 July 2004 RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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13/06/0313 June 2003 RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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13/06/0113 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 EXEMPTION FROM APPOINTING AUDITORS 01/11/00

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16/11/0016 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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25/07/0025 July 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 EXEMPTION FROM APPOINTING AUDITORS 14/01/00

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15/02/0015 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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23/06/9923 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 EXEMPTION FROM APPOINTING AUDITORS 25/09/98

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12/10/9812 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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24/06/9824 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 EXEMPTION FROM APPOINTING AUDITORS 15/10/97

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13/11/9713 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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25/06/9725 June 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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07/06/967 June 1996 REGISTERED OFFICE CHANGED ON 07/06/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 NEW SECRETARY APPOINTED

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29/05/9629 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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