ACTIVE EXHIBITIONS LIMITED


Registered number: 02670719
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Name: ACTIVE EXHIBITIONS LIMITED
ACTIVE EXHIBITIONS LTD
Address: THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Incorporation Date: 1991-12-12

Company status: Dissolved


Company Documents

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