Name: |
ACTIVE EXHIBITIONS LIMITED
ACTIVE EXHIBITIONS LTD |
Address: | THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG |
Incorporation Date: | 1991-12-12 |
date | name | form type |
2017-08-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-05-16 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-04-02 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 | 4.68 |
2015-03-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-01-09 | 12/12/14 FULL LIST | AR01 |
2015-03-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROMLAKEVIEW HOUSE4 WOODBROOK CRESCENTBILLERICAYESSEXCM12 0EQ | AD01 |
2015-03-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-02-27 | APPOINTMENT TERMINATED, DIRECTOR BETTY RICKMAN | TM01 |
2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY RITA RICKMAN / 02/01/2014 | CH01 |
2014-04-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-08 | SECRETARY'S CHANGE OF PARTICULARS / BETTY RITA RICKMAN / 02/01/2014 | CH03 |
2014-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY RITA RICKMAN / 02/04/2014 | CH01 |
2014-01-02 | 12/12/13 FULL LIST | AR01 |
2013-01-08 | 12/12/12 FULL LIST | AR01 |
2013-05-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW RICKMAN / 03/09/2012 | CH01 |
2012-01-06 | 12/12/11 FULL LIST | AR01 |
2012-05-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-11 | 12/12/10 FULL LIST | AR01 |
2011-05-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-08 | 12/12/09 FULL LIST | AR01 |
2009-04-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-06 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICKMAN / 12/12/2008 | 288c |
2008-05-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-27 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | 363s |
2007-01-07 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363s |
2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-25 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363s |
2005-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-01-22 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
2004-12-22 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-10 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM:LAKEVIEW HOUSE4 WOODBROOK CRESCENTBILLERICAYESSEX CM12 0EQ | 287 |
2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-11-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-01-09 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | 363s |
2003-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-02-20 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM:AUDIT HOUSE151 HIGH STREETBILLERICAYESSEX CM12 9AB | 287 |
2002-01-10 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | 363s |
2001-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-01-11 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | 363s |
2000-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-01-13 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | 363s |
1999-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-01-09 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | 363s |
1998-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-12-22 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | 363s |
1997-06-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1996-12-19 | RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS | 363s |
1996-01-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
1996-09-19 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM:LANE FARRAND & CO2 FARRAND HOUSESTANFORD-LE-HOPEESSEX SS17 0LB | 287 |
1996-04-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
1995-12-29 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | 363s |
1995-11-17 | FULL ACCOUNTS MADE UP TO 31/12/94 | AA |
1995-01-04 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-12-08 00:36:10