ACTIVE INSTALLATIONS & MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04743217

Incorporation date

23/04/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2011

Application to strike the company off the register

View PDF (3 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

15/12/2010

Director's details changed for David Richard King on 2010-12-03

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

21/09/2009

Appointment Terminated Director michael ievers

View PDF (1 pages)

28/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

24/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

16/02/2009

Secretary appointed gavin ashley mann

View PDF (2 pages)

07/02/2009

Appointment Terminated Secretary rebecca sinclair

View PDF (1 pages)

19/08/2008

Appointment Terminated Secretary kieran chapman

View PDF (1 pages)

19/08/2008

Secretary appointed rebecca claire sinclair

View PDF (2 pages)

04/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

13/05/2007

Return made up to 24/04/07; full list of members

View PDF (7 pages)

08/05/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

10/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

23/04/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

01/06/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

01/06/2005

Director's particulars changed

View PDF (0 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

08/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2004

Resolutions

View PDF (1 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

21/01/2004

Memorandum and Articles of Association

View PDF (13 pages)

21/01/2004

Resolutions

View PDF (2 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

23/11/2003

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

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Registered office changed on 22/10/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
Bhardwaj Corporate Services Limited	Nominee Director	23/04/2003 - 04/06/2003	6099
King, David Richard	Director	04/06/2003 - Present	63
Ievers, Michael John Eyre	Director	21/11/2004 - 20/09/2009	20
Bhardwaj, Ashok	Nominee Secretary	23/04/2003 - 04/06/2003	2081
Winter, Thomas George	Director	04/06/2003 - 21/11/2004	5

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE INSTALLATIONS & MANAGEMENT LTD

ACTIVE INSTALLATIONS & MANAGEMENT LTD is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at Amaryllis House, Montrose Road, Chelmsford, Essex CM2 6TE. 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 INSTALLATIONS & MANAGEMENT LTD?

ACTIVE INSTALLATIONS & MANAGEMENT LTD is currently Dissolved. It was registered on 23/04/2003 and dissolved on 13/06/2011.

Where is ACTIVE INSTALLATIONS & MANAGEMENT LTD located?

ACTIVE INSTALLATIONS & MANAGEMENT LTD is registered at Amaryllis House, Montrose Road, Chelmsford, Essex CM2 6TE.

What does ACTIVE INSTALLATIONS & MANAGEMENT LTD do?

ACTIVE INSTALLATIONS & MANAGEMENT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTIVE INSTALLATIONS & MANAGEMENT LTD?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.