DB ACTIF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/0921 July 2009 | STRUCK OFF AND DISSOLVED |
| 07/04/097 April 2009 | First Gazette |
| 29/04/0829 April 2008 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/10/0726 October 2007 | RESIGNATION BY ADMINISTRATOR |
| 04/05/074 May 2007 | ADMINISTRATORS PROGRESS REPORT |
| 11/04/0711 April 2007 | EXTENSION OF ADMINISTRATION |
| 07/11/067 November 2006 | ADMINISTRATORS PROGRESS REPORT |
| 23/06/0623 June 2006 | STATEMENT OF PROPOSALS |
| 09/05/069 May 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 20 LITTLE PORTLAND STREET LONDON W1W 8AA |
| 12/04/0612 April 2006 | APPOINTMENT OF ADMINISTRATOR |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/07/05 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/04/0225 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/02 |
| 17/09/0117 September 2001 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/0014 March 2000 | ;SECRETARY RESIGNED |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED ACTIF GROUP LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | COMPANY NAME CHANGED ACTIF SPORTIF LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/08/9612 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/12/9513 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company