ACTIGENER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04517868

Incorporation date

22/08/2002

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

06/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

20/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

20/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2012

Resolutions

View PDF (1 pages)

19/06/2012

Registered office address changed from 41 Bridgeman Terrace Wigan WN1 1TT on 2012-06-20

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

12/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

05/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

16/10/2008

Return made up to 23/08/08; full list of members; amend

View PDF (6 pages)

15/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

12/10/2008

Appointment Terminated Secretary patricia kendall

View PDF (1 pages)

12/10/2008

Appointment Terminate, Director Robert Karl Klass Logged Form

View PDF (2 pages)

09/10/2008

Secretary appointed tracey anne peake

View PDF (1 pages)

25/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

30/10/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

10/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

24/09/2006

Ad 02/09/06--------- £ si 850@1=850 £ ic 150/1000

View PDF (2 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

Registered office changed on 25/09/06 from: spring house 194-196 union road oswaldtwistle accrington lancashire BB5 3EG

View PDF (1 pages)

14/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

26/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

09/11/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

10/10/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

07/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

08/09/2002

Ad 24/08/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/09/2002

Registered office changed on 09/09/02 from: flat 5, 12 east park road blackburn lancashire BB1 8AT

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

22/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/08/2002 - 22/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/08/2002 - 22/08/2002	67500
Klaas, Robert Karl	Director	22/08/2002 - 07/06/2007	5
Peake, Tracey Anne	Director	06/06/2004 - Present	8
Bennett, Graham	Secretary	22/08/2002 - 20/08/2006	4

Persons with Significant Control

No PSC data available.

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Description

About ACTIGENER (UK) LIMITED

ACTIGENER (UK) LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at FOCUS INSOLVENCY GROUP, Skull House Lane Appley Bridge, Wigan, Lancashire WN6 9DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIGENER (UK) LIMITED?

ACTIGENER (UK) LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 06/06/2013.

Where is ACTIGENER (UK) LIMITED located?

ACTIGENER (UK) LIMITED is registered at FOCUS INSOLVENCY GROUP, Skull House Lane Appley Bridge, Wigan, Lancashire WN6 9DW.

What does ACTIGENER (UK) LIMITED do?

ACTIGENER (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ACTIGENER (UK) LIMITED?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.