ACTIVE PLUMBING & HEATING LTD

Key Data

Status

Dissolved

Company No.

03895109

Incorporation date

14/12/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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24/03/2010

Application to strike the company off the register

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

06/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

06/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

04/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

23/05/2006

Registered office changed on 24/05/06 from: 1ST floor 64 wellington road hampton hill middlesex TW12 1ST

View PDF (1 pages)

02/05/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

06/01/2005

Secretary resigned

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06/01/2005

Registered office changed on 07/01/05

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10/10/2004

Registered office changed on 11/10/04 from: 1ST floor 64 wellington road hampton hill middlesex TW12 1ST

View PDF (1 pages)

10/10/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

10/10/2004

Director's particulars changed

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10/10/2004

Registered office changed on 11/10/04

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10/10/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/07/2003

Certificate of change of name

View PDF (2 pages)

22/04/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

09/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

12/02/2003

Return made up to 15/12/01; full list of members

View PDF (6 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

04/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

08/08/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

01/03/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

01/03/2001

Director resigned

View PDF (0 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Registered office changed on 13/03/00 from: 81 gunnersbury lane london W3 8HQ

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

14/12/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
ALL TAX SECRETARIES LIMITED	Corporate Secretary	02/11/2000 - 08/09/2004	183
Fairweather, Siobhan	Secretary	08/09/2004 - Present	-
Newall, Damon	Secretary	14/12/1999 - 02/11/2000	5
Fairweather, Jonathan Macdonald	Director	06/03/2000 - Present	-
Rayner, Nikki	Director	14/12/1999 - 06/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE PLUMBING & HEATING LTD

ACTIVE PLUMBING & HEATING LTD is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at 47 Prospect Crescent, Twickenham, Middlesex TW2 7EB. 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 PLUMBING & HEATING LTD?

ACTIVE PLUMBING & HEATING LTD is currently Dissolved. It was registered on 14/12/1999 and dissolved on 19/07/2010.

Where is ACTIVE PLUMBING & HEATING LTD located?

ACTIVE PLUMBING & HEATING LTD is registered at 47 Prospect Crescent, Twickenham, Middlesex TW2 7EB.

What does ACTIVE PLUMBING & HEATING LTD do?

ACTIVE PLUMBING & HEATING LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ACTIVE PLUMBING & HEATING LTD?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.