ACTIVE CARBON FILTERS LIMITED

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ACTIVE CARBON FILTERS LIMITED

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Key Data

Status

Dissolved

Company No.

02892453

Incorporation date

27/01/1994

Size

Full

Contacts

Registered address

Registered address

Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3ENCopy
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Latest events (Record since 27/01/1994)
dot icon08/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon13/08/2014
Application to strike the company off the register
dot icon06/08/2014
Statement by directors
dot icon06/08/2014
Statement of capital on 2014-08-07
dot icon06/08/2014
Solvency statement dated 30/07/14
dot icon06/08/2014
Resolutions
dot icon01/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon01/01/2014
Full accounts made up to 2012-12-31
dot icon01/11/2013
Satisfaction of charge 2 in full
dot icon29/05/2013
Annual return made up to 2013-03-31
dot icon27/03/2013
Termination of appointment of Ian David Vanes as a director on 2013-02-28
dot icon24/02/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
dot icon06/02/2013
Termination of appointment of David Henry Townsend as a secretary on 2013-01-29
dot icon06/02/2013
Appointment of Mario Saccone as a secretary on 2013-01-29
dot icon05/02/2013
Appointment of Massimo Scagliarini as a director on 2013-01-16
dot icon05/02/2013
Registered office address changed from Dennow Farm Firs Lane Appleton Warrington Cheshire WA4 5LF on 2013-02-06
dot icon05/02/2013
Termination of appointment of Frederick Ian Wood as a director on 2013-01-16
dot icon05/01/2013
Full accounts made up to 2012-03-31
dot icon01/07/2012
Particulars of a mortgage or charge / charge no: 2
dot icon27/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon18/01/2012
Full accounts made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon19/12/2010
Full accounts made up to 2010-03-31
dot icon27/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon10/01/2010
-
dot icon28/04/2009
Return made up to 31/03/09; full list of members
dot icon18/01/2009
Full accounts made up to 2008-03-31
dot icon27/04/2008
Return made up to 31/03/08; full list of members
dot icon30/01/2008
-
dot icon29/04/2007
Return made up to 31/03/07; full list of members
dot icon04/02/2007
-
dot icon01/05/2006
Return made up to 31/03/06; full list of members
dot icon05/02/2006
-
dot icon03/05/2005
Return made up to 31/03/05; full list of members
dot icon02/02/2005
-
dot icon03/05/2004
Return made up to 31/03/04; full list of members
dot icon05/02/2004
-
dot icon01/05/2003
Return made up to 31/03/03; full list of members
dot icon05/02/2003
-
dot icon20/09/2002
Particulars of mortgage/charge
dot icon01/05/2002
Return made up to 31/03/02; full list of members
dot icon01/02/2002
-
dot icon09/05/2001
Return made up to 31/03/01; full list of members
dot icon28/01/2001
-
dot icon03/05/2000
Return made up to 31/03/00; full list of members
dot icon03/05/2000
Ad 31/01/00--------- £ si 125000@1=125000 £ ic 100/125100
dot icon03/05/2000
Resolutions
dot icon03/05/2000
£ nc 2000/127000 31/01/00
dot icon03/02/2000
-
dot icon02/02/2000
New secretary appointed
dot icon02/02/2000
Secretary resigned
dot icon05/05/1999
Return made up to 31/03/99; no change of members
dot icon01/02/1999
-
dot icon02/04/1998
Return made up to 31/03/98; no change of members
dot icon25/01/1998
-
dot icon26/03/1997
Return made up to 31/03/97; full list of members
dot icon17/11/1996
New director appointed
dot icon09/09/1996
-
dot icon25/03/1996
Return made up to 31/03/96; no change of members
dot icon20/02/1996
Return made up to 20/01/96; no change of members
dot icon15/01/1996
-
dot icon12/09/1995
Registered office changed on 13/09/95 from: dennow farm firs lane appleton warrington cheshire WA4 5LF
dot icon23/05/1995
New secretary appointed
dot icon23/05/1995
Registered office changed on 24/05/95 from: harrington chambers 26 north john street liverpool L2 9RU
dot icon23/05/1995
Return made up to 31/12/94; full list of members
dot icon28/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/08/1994
Accounting reference date notified as 31/03
dot icon06/03/1994
Secretary resigned
dot icon06/03/1994
Director resigned
dot icon27/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scagliarini, Massimo
Director
15/01/2013 - Present
14
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
27/01/1994 - 27/01/1994
2024
Corporate Administration Services Limited
Nominee Director
27/01/1994 - 27/01/1994
1932
Mr Frederick Ian Wood
Director
28/01/1994 - 16/01/2013
17
Williams, Alison
Secretary
16/08/1994 - 31/12/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE CARBON FILTERS LIMITED

ACTIVE CARBON FILTERS LIMITED is an(a) Dissolved company incorporated on 27/01/1994 with the registered office located at Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN. 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 ACTIVE CARBON FILTERS LIMITED?

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ACTIVE CARBON FILTERS LIMITED is currently Dissolved. It was registered on 27/01/1994 and dissolved on 08/12/2014.

Where is ACTIVE CARBON FILTERS LIMITED located?

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ACTIVE CARBON FILTERS LIMITED is registered at Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN.

What does ACTIVE CARBON FILTERS LIMITED do?

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ACTIVE CARBON FILTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE CARBON FILTERS LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.