ACTIVE TECHNOLOGIES LIMITED
Company number 05351870 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Nov 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 21 Jun 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2013 | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOWELL | View document |
| 10 Jan 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BENSLEY | View document |
| 18 Dec 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 14 Dec 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL, NORWICH NORWICH NR14 8FB | View document |
| 30 Nov 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AMOS | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HOWELL / 05/10/2012 | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEFIELD · 1 page | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR MARTYN JOHN BENSLEY | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR PAUL JOHN AMOS | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR ANTONY JOHN HOWELL · 2 pages | View document |
| 24 Feb 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 10 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WHITEFIELD / 10/03/2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SUMMERFIELDS, GREEN LANE ROCKLAND ALL SAINTS ATTLEBOROUGH NORFOLK NR17 1UA | View document |
| 13 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL, NORWICH NORFOLK NR14 8FB | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 1D LANGLEY ROAD, CHEDGRAVE NORWICH NORFOLK NR14 6JA | View document |
| 23 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 13 SNOWS HILL, CHEDGRAVE NORWICH NORFOLK NR14 6HY | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |