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ACTIVE EXHIBITIONS LIMITED

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ACTIVE EXHIBITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02670719

Incorporation date

11/12/1991

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EGCopy
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See on map
Latest events (Record since 11/12/1991)
dot icon15/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon01/04/2016
Liquidators' statement of receipts and payments to 2016-03-12
View PDF (18 pages)
dot icon25/03/2015
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 2015-03-26
View PDF (2 pages)
dot icon24/03/2015
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon24/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/03/2015
Resolutions
View PDF (1 pages)
dot icon26/02/2015
Termination of appointment of Betty Rita Rickman as a director on 2015-02-26
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Director's details changed for Betty Rita Rickman on 2014-04-02
View PDF (2 pages)
dot icon07/05/2014
Director's details changed for Betty Rita Rickman on 2014-01-02
View PDF (2 pages)
dot icon07/05/2014
Secretary's details changed for Betty Rita Rickman on 2014-01-02
View PDF (1 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon07/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Director's details changed for Mr Paul Andrew Rickman on 2012-09-03
View PDF (2 pages)
dot icon20/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon07/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon05/01/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon04/01/2009
Director's change of particulars / paul rickman / 12/12/2008
View PDF (1 pages)
dot icon18/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon26/12/2007
Return made up to 12/12/07; no change of members
View PDF (7 pages)
dot icon20/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon06/01/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon24/01/2006
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon10/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon21/12/2004
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon21/01/2004
Return made up to 12/12/03; full list of members
View PDF (7 pages)
dot icon09/01/2004
Registered office changed on 10/01/04 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ
View PDF (1 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/11/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon27/01/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon08/01/2003
Return made up to 12/12/02; full list of members
View PDF (7 pages)
dot icon19/02/2002
Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB
View PDF (1 pages)
dot icon09/01/2002
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon11/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon10/01/2001
Return made up to 12/12/00; full list of members
View PDF (6 pages)
dot icon03/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon12/01/2000
Return made up to 12/12/99; full list of members
View PDF (6 pages)
dot icon06/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon21/12/1998
Return made up to 12/12/98; full list of members
View PDF (6 pages)
dot icon31/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon08/01/1998
Return made up to 12/12/97; no change of members
View PDF (4 pages)
dot icon22/06/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon18/12/1996
Return made up to 12/12/96; change of members
View PDF (6 pages)
dot icon18/09/1996
Registered office changed on 19/09/96 from: lane farrand & co 2 farrand house stanford-le-hope essex SS17 0LB
View PDF (1 pages)
dot icon22/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon30/01/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/12/1995
Return made up to 20/11/95; full list of members
View PDF (6 pages)
dot icon16/11/1995
Full accounts made up to 1994-12-31
View PDF (8 pages)
dot icon03/01/1995
Return made up to 12/12/94; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon17/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon18/12/1993
Return made up to 12/12/93; no change of members
View PDF (0 pages)
dot icon23/08/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon06/05/1993
Return made up to 26/11/92; full list of members
View PDF (0 pages)
dot icon19/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/02/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon20/01/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon15/01/1992
Registered office changed on 16/01/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon15/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/01/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon13/01/1992
Certificate of change of name
View PDF (0 pages)
dot icon11/12/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/12/1991 - 05/01/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
11/12/1991 - 05/01/1992
43699
Rickman, Betty Rita
Director
08/10/1995 - 25/02/2015
2
Rickman, Betty Rita
Secretary
08/10/1995 - Present
-
Rickman, Dennisandrew, Finance Director/Company Secretary
Secretary
05/01/1992 - 08/10/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE EXHIBITIONS LIMITED

ACTIVE EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 11/12/1991 with the registered office located at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG. 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 EXHIBITIONS LIMITED?

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ACTIVE EXHIBITIONS LIMITED is currently Dissolved. It was registered on 11/12/1991 and dissolved on 15/08/2017.

Where is ACTIVE EXHIBITIONS LIMITED located?

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ACTIVE EXHIBITIONS LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG.

What does ACTIVE EXHIBITIONS LIMITED do?

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ACTIVE EXHIBITIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ACTIVE EXHIBITIONS LIMITED?

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The latest filing was on 15/08/2017: Final Gazette dissolved following liquidation.