ACTIVE FIXTURING SYSTEMS LIMITED

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ACTIVE FIXTURING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04040741

Incorporation date

25/07/2000

Size

-

Contacts

Registered address

Registered address

C/O Trac Group Ltd, Pelham Street, Wolverhampton, West Midlands WV3 0BJCopy
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Latest events (Record since 25/07/2000)
dot icon17/10/2011
Final Gazette dissolved via compulsory strike-off
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon27/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon16/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon27/07/2009
Return made up to 26/07/09; full list of members
dot icon28/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon03/08/2008
Return made up to 26/07/08; full list of members
dot icon28/07/2008
Total exemption full accounts made up to 2007-06-30
dot icon02/08/2007
Return made up to 26/07/07; full list of members
dot icon17/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon02/08/2006
Total exemption full accounts made up to 2005-06-30
dot icon02/08/2006
Return made up to 26/07/06; full list of members
dot icon02/08/2005
Return made up to 26/07/05; full list of members
dot icon06/06/2005
Secretary resigned
dot icon06/06/2005
New secretary appointed
dot icon14/02/2005
Registered office changed on 15/02/05 from: c/o trac heaton LTD mount pleasant st west bromwich west midlands B70 7DL
dot icon01/12/2004
Full accounts made up to 2004-06-30
dot icon06/09/2004
Return made up to 26/07/04; full list of members
dot icon06/09/2004
Director's particulars changed
dot icon06/01/2004
Accounts for a small company made up to 2003-06-30
dot icon06/08/2003
Return made up to 26/07/03; full list of members
dot icon06/08/2003
Registered office changed on 07/08/03
dot icon07/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon14/10/2002
Accounting reference date shortened from 31/08/02 to 30/06/02
dot icon19/09/2002
Return made up to 26/07/02; full list of members
dot icon29/07/2002
Particulars of mortgage/charge
dot icon20/07/2002
Secretary resigned
dot icon20/07/2002
New secretary appointed
dot icon03/07/2002
Total exemption full accounts made up to 2001-08-31
dot icon14/01/2002
Accounting reference date extended from 31/07/01 to 31/08/01
dot icon25/09/2001
Secretary resigned
dot icon25/09/2001
Director resigned
dot icon03/09/2001
Return made up to 26/07/01; full list of members
dot icon03/09/2001
Secretary resigned;director resigned
dot icon21/08/2001
Registered office changed on 22/08/01 from: 195 high street cradley heath west midlands B64 5HW
dot icon21/08/2001
New secretary appointed;new director appointed
dot icon21/08/2001
New director appointed
dot icon21/08/2000
Certificate of change of name
dot icon25/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Leigh Anthony
Director
13/08/2001 - Present
14
Bennett, Paul Richard
Director
26/07/2000 - 13/08/2001
95
Robinson, Vicki Louise
Director
13/08/2001 - Present
5
Jennings, Jane Emma
Secretary
26/07/2000 - 13/08/2001
9
Golden, Martin Neil
Secretary
25/05/2005 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE FIXTURING SYSTEMS LIMITED

ACTIVE FIXTURING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at C/O Trac Group Ltd, Pelham Street, Wolverhampton, West Midlands WV3 0BJ. 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 FIXTURING SYSTEMS LIMITED?

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ACTIVE FIXTURING SYSTEMS LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 17/10/2011.

Where is ACTIVE FIXTURING SYSTEMS LIMITED located?

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ACTIVE FIXTURING SYSTEMS LIMITED is registered at C/O Trac Group Ltd, Pelham Street, Wolverhampton, West Midlands WV3 0BJ.

What does ACTIVE FIXTURING SYSTEMS LIMITED do?

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ACTIVE FIXTURING SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTIVE FIXTURING SYSTEMS LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.