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Active Engineering Design Limited

Documents

Total Documents35
Total Pages162

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off
23 September 2008First Gazette notice for voluntary strike-off
29 January 2008Application for striking-off
22 January 2008Total exemption full accounts made up to 31 October 2007
22 January 2008Accounting reference date shortened from 05/04/08 to 31/10/07
5 December 2007Total exemption full accounts made up to 5 April 2007
27 February 2007Return made up to 13/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 December 2006Total exemption full accounts made up to 5 April 2006
9 March 2006Return made up to 13/02/06; full list of members
7 July 2005Secretary resigned
7 July 2005New secretary appointed
30 June 2005Total exemption small company accounts made up to 5 April 2005
28 February 2005Return made up to 13/02/05; full list of members
20 August 2004Total exemption small company accounts made up to 5 April 2004
20 February 2004Return made up to 13/02/04; full list of members
9 July 2003Total exemption small company accounts made up to 5 April 2003
13 April 2003Return made up to 13/02/03; full list of members
3 July 2002Total exemption small company accounts made up to 5 April 2002
7 March 2002Return made up to 13/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 January 2002Registered office changed on 02/01/02 from: 66 the boulevard worthing west sussex BN13 1LA
23 July 2001Total exemption small company accounts made up to 5 April 2001
30 April 2001Accounting reference date shortened from 31/05/01 to 05/04/01
12 February 2001Return made up to 13/02/01; full list of members
6 September 2000Accounts for a small company made up to 31 May 2000
3 September 1999Full accounts made up to 31 May 1999
19 May 1999Registered office changed on 19/05/99 from: unit 4 ham bridge trading estate willowbrook road worthing west sussex BN14 8NA
13 March 1999Return made up to 13/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
6 October 1998Resolutions
  • ELRES ‐ Elective resolution
12 August 1998Accounting reference date extended from 28/02/99 to 31/05/99
11 March 1998Secretary resigned
11 March 1998New secretary appointed
11 March 1998Registered office changed on 11/03/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
11 March 1998New director appointed
11 March 1998Director resigned
13 February 1998Incorporation
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