- Company Overview for ACTIVE COLOUR LTD (04940054)
- Filing history for ACTIVE COLOUR LTD (04940054)
- People for ACTIVE COLOUR LTD (04940054)
- Charges for ACTIVE COLOUR LTD (04940054)
- Insolvency for ACTIVE COLOUR LTD (04940054)
- More for ACTIVE COLOUR LTD (04940054)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 May 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 17 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2014 | |
| 03 Sep 2013 | AD01 | Registered office address changed from 13 Church Street Helston Cornwall TR13 8TD on 3 September 2013 | |
| 28 Aug 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 28 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
| 28 Aug 2013 | RESOLUTIONS |
Resolutions
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| 29 May 2013 | MR01 | Registration of charge 049400540004 | |
| 24 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
| 24 Oct 2012 | AR01 |
Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
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| 30 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 31 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 02 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 28 Oct 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Paul Woodhams on 28 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Andrew Hallam on 28 October 2009 | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Tracey Ann Woodhams on 28 October 2009 | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 17 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Oct 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 05 Nov 2007 | 363s | Return made up to 22/10/07; no change of members | |
| 01 Jun 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |