ACTIVEPLAN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1314 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1214 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/02/128 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012 |
| 19/01/1119 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768 |
| 19/01/1119 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG |
| 19/01/1119 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED ROBERT JOHN POULTER |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POULTER |
| 19/10/1019 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN POULTER / 27/07/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AIKIN / 03/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FAIRLEY STEVENSON / 03/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POULTER / 03/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FAIRLEY STEVENSON / 03/10/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/08/0311 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/013 October 2001 | Incorporation |
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