ACTIVE MAINTENANCE SOLUTIONS LIMITED

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ACTIVE MAINTENANCE SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

NI037607

Incorporation date

20/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7 - The Dye House The Linen Green, Moygashel, Dungannon, Co. Tyrone BT71 7HBCopy
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Latest events (Record since 20/12/1999)
dot icon05/01/2026
Statement of receipts and payments to 2025-11-20
dot icon11/12/2024
Appointment of a liquidator
dot icon10/12/2024
Notice of move from Administration to Creditors Voluntary Liquidation
dot icon10/12/2024
Notice of move from Administration to Creditors Voluntary Liquidation
dot icon10/12/2024
Administrator's progress report to 2024-11-12
dot icon10/12/2024
Notice of move from Administration to Creditors Voluntary Liquidation
dot icon10/12/2024
Appointment of an administrator
dot icon10/07/2024
Administrator's progress report to 2024-06-05
dot icon04/01/2024
Administrator's progress report to 2023-12-05
dot icon20/12/2023
Notice of extension of period of Administration
dot icon03/07/2023
Administrator's progress report to 2023-06-05
dot icon28/06/2023
Statement of affairs
dot icon16/02/2023
Notice of deemed approval of proposals
dot icon02/02/2023
Statement of administrator's proposal
dot icon20/12/2022
Registered office address changed from Unit 3, No. 4 Springtown Road Londonderry BT48 0LY Northern Ireland to 36-38 Northland Row Dungannon Tyrone BT71 6AP on 2022-12-20
dot icon16/12/2022
Appointment of an administrator
dot icon07/10/2022
Second filing of Confirmation Statement dated 2016-12-19
dot icon28/06/2022
Change of details for Mr Gerard Michael Donaghy as a person with significant control on 2022-06-28
dot icon24/03/2022
Registration of charge NI0376070004, created on 2022-03-14
dot icon21/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon23/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/01/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/03/2019
Registered office address changed from Active Maintenance Solutions Ltd 92 Carnanreagh Road Claudy BT47 4JL to Unit 3, No. 4 Springtown Road Londonderry BT48 0LY on 2019-03-11
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/04/2018
Termination of appointment of Clare Audrey Donaghy as a secretary on 2018-04-18
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon10/10/2014
Amended accounts made up to 2013-12-31
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/02/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/02/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/03/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/03/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon15/05/2010
Director's details changed for Mr Michael Gerard Donaghy on 2009-12-01
dot icon04/12/2009
Annual return made up to 2008-12-20 with full list of shareholders
dot icon09/10/2009
Accounts for a small company made up to 2008-12-31
dot icon06/02/2009
31/12/07 annual accts
dot icon02/10/2008
20/12/06
dot icon09/04/2008
20/12/07 annual return shuttle
dot icon01/04/2008
Change of dirs/sec
dot icon30/11/2007
Particulars of a mortgage charge
dot icon15/11/2007
31/12/06 annual accts
dot icon02/03/2007
Particulars of a mortgage charge
dot icon15/12/2006
Particulars of a mortgage charge
dot icon09/11/2006
31/12/05 annual accts
dot icon25/01/2006
20/12/03 annual return shuttle
dot icon25/01/2006
Change of dirs/sec
dot icon25/01/2006
20/12/05 annual return shuttle
dot icon25/01/2006
20/12/04 annual return shuttle
dot icon24/11/2005
31/12/04 annual accts
dot icon03/11/2004
31/12/03 annual accts
dot icon24/10/2003
31/12/02 annual accts
dot icon07/02/2003
20/12/02 annual return shuttle
dot icon03/02/2003
20/12/01 annual return shuttle
dot icon04/11/2002
31/12/01 annual accts
dot icon31/01/2002
31/12/00 annual accts
dot icon27/02/2001
20/12/00 annual return shuttle
dot icon17/10/2000
Not of incr in nom cap
dot icon17/10/2000
Change of dirs/sec
dot icon17/10/2000
Updated mem and arts
dot icon17/10/2000
Change of dirs/sec
dot icon17/10/2000
Resolutions
dot icon17/10/2000
Change in sit reg add
dot icon06/10/2000
Resolution to change name
dot icon20/12/1999
Incorporation
dot icon20/12/1999
Decln complnce reg new co
dot icon20/12/1999
Pars re dirs/sit reg off
dot icon20/12/1999
Articles
dot icon20/12/1999
Memorandum

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
11/12/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
31/12/2022
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donaghy, Michael Gerard
Director
03/10/2000 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE MAINTENANCE SOLUTIONS LIMITED

ACTIVE MAINTENANCE SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 20/12/1999 with the registered office located at Unit 7 - The Dye House The Linen Green, Moygashel, Dungannon, Co. Tyrone BT71 7HB. There is currently 1 active director 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 MAINTENANCE SOLUTIONS LIMITED?

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ACTIVE MAINTENANCE SOLUTIONS LIMITED is currently Liquidation. It was registered on 20/12/1999 .

Where is ACTIVE MAINTENANCE SOLUTIONS LIMITED located?

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ACTIVE MAINTENANCE SOLUTIONS LIMITED is registered at Unit 7 - The Dye House The Linen Green, Moygashel, Dungannon, Co. Tyrone BT71 7HB.

What does ACTIVE MAINTENANCE SOLUTIONS LIMITED do?

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ACTIVE MAINTENANCE SOLUTIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ACTIVE MAINTENANCE SOLUTIONS LIMITED?

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The latest filing was on 05/01/2026: Statement of receipts and payments to 2025-11-20.