ACTIVEFIRM (UK) LIMITED

Company number 03990721 ·

Dissolved

47 filings

Date Filing
8 Sep 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 May 2009 APPLICATION FOR STRIKING-OFF View document
26 Mar 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Aug 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
21 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jun 2005 RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Oct 2004 COMPANY NAME CHANGED GLOSSOP PLANT LIMITED CERTIFICATE ISSUED ON 01/10/04 View document
5 Aug 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
11 Dec 2003 SECRETARY RESIGNED View document
11 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
1 Jul 2003 RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 DIRECTOR RESIGNED View document
25 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 COMPANY NAME CHANGED ACUTE SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/02 View document
20 Jun 2002 RETURN MADE UP TO 11/05/02; NO CHANGE OF MEMBERS View document
19 Jul 2001 EXEMPTION FROM APPOINTING AUDITORS View document
19 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
19 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
19 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 View document
18 Jun 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
4 Jun 2001 COMPANY NAME CHANGED MILLBROOK HOUSE RETIREMENT HOME LIMITED CERTIFICATE ISSUED ON 04/06/01 View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 SECRETARY RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 NEW SECRETARY APPOINTED View document
25 May 2000 COMPANY NAME CHANGED BROADPLAIN LIMITED CERTIFICATE ISSUED ON 26/05/00 View document
23 May 2000 NEW SECRETARY APPOINTED View document
23 May 2000 DIRECTOR RESIGNED View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 SECRETARY RESIGNED View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
11 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document