ACTIVE ELECTRICAL ENGINEERING LIMITED

Company number 05609964

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 100	(4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
27 Oct 2011	AAMD	Amended total exemption small company accounts made up to 30 November 2010	(3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(3 pages)
02 Nov 2010	CH01	Director's details changed for Aurelian Ene on 2 November 2010	(2 pages)
02 Nov 2010	CH03	Secretary's details changed for Ana-Maria Ene on 2 November 2010	(1 page)
17 Sep 2010	AD01	Registered office address changed from Flat 4 Ash Court 171 Maybank Road London E18 1EN England on 17 September 2010	(1 page)
17 Sep 2010	AD01	Registered office address changed from 21 Westview Drive Woodford Green Essex IG8 8LX United Kingdom on 17 September 2010	(1 page)
21 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
16 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Aurelian Ene on 31 October 2009	(2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
03 Dec 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
02 Dec 2008	288c	Director's Change of Particulars / aurelian ene / 02/12/2008 / HouseName/Number was: , now: 21; Street was: 19 waterview house, now: westview drive; Area was: carr street, now: ; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: E14 7SX, now: IG8 8LX; Country was: , now: united kingdom	(1 page)
02 Dec 2008	288c	Secretary's Change of Particulars / ana-maria ene / 02/12/2008 / HouseName/Number was: , now: 21; Street was: flat 19, waterview house carr street, now: westview drive; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: E14 7SX, now: IG8 8LX; Country was: , now: united kingdom	(2 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 19 waterview house carr street london E14 7SX	(1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
12 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
02 Aug 2007	288a	New secretary appointed	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)