ACTIVE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

06879373

Incorporation date

16/04/2009

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2009)

23/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

02/09/2014

Registered office address changed from Unit 6 the Craggs Country Business Park New Road,Cragg Vale Hebden Bridge West Yorkshire HX7 5TT England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2014-09-02

View PDF (1 pages)

15/08/2014

Statement of affairs with form 4.19

View PDF (5 pages)

15/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2014

Resolutions

View PDF (1 pages)

11/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

17/09/2012

Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/09/2011

Registered office address changed from the Old Ambulance Hall Stansfield Road Todmorden Lancashire OL14 5DL Uk on 2011-09-21

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (6 pages)

18/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Director's details changed for Mr Thomas Nicholas Jones on 2010-04-16

View PDF (2 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

17/06/2010

Director's details changed for Mr John Nicholas Jones on 2010-04-16

View PDF (2 pages)

25/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/05/2009

Location of register of members

View PDF (1 pages)

02/05/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

View PDF (1 pages)

16/04/2009

Incorporation

View PDF (18 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Jones, John Nicholas	Director	16/04/2009 - Present	1
Jones, Thomas Nicholas	Director	16/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE ENGINEERING LIMITED

ACTIVE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/04/2009 with the registered office located at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. 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 ENGINEERING LIMITED?

ACTIVE ENGINEERING LIMITED is currently Dissolved. It was registered on 16/04/2009 and dissolved on 23/01/2016.

Where is ACTIVE ENGINEERING LIMITED located?

ACTIVE ENGINEERING LIMITED is registered at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does ACTIVE ENGINEERING LIMITED do?

ACTIVE ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ACTIVE ENGINEERING LIMITED?

The latest filing was on 23/01/2016: Final Gazette dissolved following liquidation.