SURFACE ACTIVE LTD.

Company number 02586983 ·

Dissolved

98 filings

Date Filing
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
12 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Dec 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
21 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
7 Apr 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
23 Apr 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
7 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
12 Apr 2011 Annual return made up to 1 March 2011 with full list of shareholders · 5 pages View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
14 May 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
19 Mar 2010 Annual return made up to 1 March 2009 with full list of shareholders View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 May 2009 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
16 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
30 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
1 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
6 Apr 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
22 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
2 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00 View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
4 Apr 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
3 Apr 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
30 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
2 Dec 1999 DIRECTOR RESIGNED View document
12 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
7 Jul 1999 AUDITOR'S RESIGNATION View document
18 Mar 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View document
8 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
4 Mar 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
4 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1997 � NC 200/210 25/07/97 View document
30 Jul 1997 NC INC ALREADY ADJUSTED 25/07/97 View document
30 Jul 1997 ALTER MEM AND ARTS 25/07/97 View document
30 Jul 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 View document
6 Jul 1997 DIRECTOR RESIGNED View document
10 Mar 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
21 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
17 Oct 1995 REGISTERED OFFICE CHANGED ON 17/10/95 FROM: G OFFICE CHANGED 17/10/95 GROUND FLOOR 11/12 QUEEN SQUARE BRISTOL BS1 4NT View document
8 Jun 1995 NEW DIRECTOR APPOINTED View document
8 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
5 Dec 1994 DIRECTOR RESIGNED View document
1 Nov 1994 AUDITOR'S RESIGNATION View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
8 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Mar 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
22 Mar 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: G OFFICE CHANGED 22/03/94 HOUGHTON STONE HENLEAZE HOUSE HARBURY ROAD BRISTOL BS9 4PN View document
6 Jan 1994 FULL ACCOUNTS MADE UP TO 28/02/93 View document
23 Dec 1993 NEW DIRECTOR APPOINTED View document
22 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 1993 NEW DIRECTOR APPOINTED View document
16 Dec 1993 VARYING SHARE RIGHTS AND NAMES 02/12/93 View document
16 Dec 1993 S-DIV 02/12/93 View document
16 Dec 1993 NC INC ALREADY ADJUSTED 02/12/93 View document
16 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1993 SECRETARY RESIGNED View document
14 Oct 1993 ALTER MEM AND ARTS 24/09/93 View document
14 Oct 1993 ALTER MEM AND ARTS 04/10/93 View document
13 Oct 1993 NEW SECRETARY APPOINTED View document
29 Sep 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 1993 ALTER MEM AND ARTS 24/09/93 View document
25 Feb 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Feb 1993 REGISTERED OFFICE CHANGED ON 25/02/93 View document
25 Feb 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View document
30 Oct 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
12 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1992 REGISTERED OFFICE CHANGED ON 25/03/92 View document
25 Mar 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Mar 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
28 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
12 Mar 1991 SECRETARY RESIGNED View document
1 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document