ACTIVE ARCHITECTURE LIMITED

Key Data

Status

Dissolved

Company No.

04020418

Incorporation date

22/06/2000

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

09/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/07/2014

Notice of completion of voluntary arrangement

View PDF (14 pages)

13/05/2014

Registered office address changed from Active Architecture Limited 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 2014-05-14

View PDF (2 pages)

12/05/2014

Statement of affairs with form 4.19

View PDF (6 pages)

12/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2014

Resolutions

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/12/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-11-24

View PDF (13 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

13/01/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-24

View PDF (12 pages)

02/10/2012

Insolvency court order

View PDF (24 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/12/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

13/09/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Ian Frank Nelson on 2010-06-01

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/02/2010

Registered office address changed from Anthon Marlow Hawthornden 3 Cranmer Street, Nottingham Nottinghamshire NG3 4GH on 2010-02-18

View PDF (2 pages)

04/08/2009

Return made up to 23/06/09; no change of members

View PDF (4 pages)

24/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

21/09/2008

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

View PDF (7 pages)

02/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

11/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

31/07/2006

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

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/06/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

28/09/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

07/08/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

25/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

04/08/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

07/05/2002

Director resigned

View PDF (1 pages)

24/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (1 pages)

12/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (20 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/06/2000 - 22/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/06/2000 - 22/06/2000	36021
Nelson, Ian Frank	Director	30/04/2001 - Present	1
Limb, David Andrew	Director	23/09/2001 - 30/04/2002	5
Roberts, Christine Anne	Director	22/06/2000 - 30/04/2001	1

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE ARCHITECTURE LIMITED

ACTIVE ARCHITECTURE LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at CHANTREY VELLACOTT DFK LLP, 1st Floor 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There are currently 3 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 ACTIVE ARCHITECTURE LIMITED?

ACTIVE ARCHITECTURE LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 09/09/2015.

Where is ACTIVE ARCHITECTURE LIMITED located?

ACTIVE ARCHITECTURE LIMITED is registered at CHANTREY VELLACOTT DFK LLP, 1st Floor 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does ACTIVE ARCHITECTURE LIMITED do?

ACTIVE ARCHITECTURE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ACTIVE ARCHITECTURE LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.