ACTIVEPLAN SOLUTIONS LIMITED
Company number 04298397 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Dec 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 8 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012 | View document |
| 19 Jan 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768 | View document |
| 19 Jan 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG · 2 pages | View document |
| 19 Jan 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED ROBERT JOHN POULTER · 2 pages | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POULTER | View document |
| 19 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN POULTER / 27/07/2010 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AIKIN / 03/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FAIRLEY STEVENSON / 03/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POULTER / 03/10/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FAIRLEY STEVENSON / 03/10/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 11 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2001 | Incorporation | View document |