ACTIVE MEDICINE LIMITED


Registered number: 03297237
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Name: ACTIVE MEDICINE LIMITED
ACTIVE MEDICINE LTD
Address: 18 BEECHES END, BOSTON SPA, WETHERBY, ENGLAND, LS23 6HL
Incorporation Date: 1996-12-30

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-25 APPLICATION FOR STRIKING-OFF DS01
2019-12-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-05 REGISTERED OFFICE CHANGED ON 05/08/2019 FROMROUND FOUNDRY MEDIA CENTREFOUNDRY STREETLEEDSWEST YORKSHIRELS11 5QP AD01
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES CS01
2017-08-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-08 05/12/15 FULL LIST AR01
2014-12-19 05/12/14 FULL LIST AR01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-05 05/12/13 FULL LIST AR01
2012-05-11 APPOINTMENT TERMINATED, DIRECTOR STEWART MANNING TM01
2012-12-05 05/12/12 FULL LIST AR01
2012-03-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-11 APPOINTMENT TERMINATED, SECRETARY STEWART MANNING TM02
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-05 05/12/11 FULL LIST AR01
2010-12-13 09/12/10 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-11 09/12/09 FULL LIST AR01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HOWARD ARTHUR LAST / 10/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / STEWART IRWIN MANNING / 10/12/2009 CH01
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2007-02-20 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-31 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2006-03-02 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363s
2006-08-15 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:12 OAKLEY TERRACELEEDSWEST YORKSHIRELS11 5HT 287
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-14 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-08 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-06 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS 363s
2002-01-04 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363s
2002-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-05 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2000-10-25 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-06 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS 363s
1999-10-22 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-12-16 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS 363s
1997-12-31 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS 363s
1997-10-28 NEW SECRETARY APPOINTED 288a
1997-10-28 SECRETARY RESIGNED 288b
1997-10-28 NEW DIRECTOR APPOINTED 288a
1997-10-28 NEW DIRECTOR APPOINTED 288a
1997-10-28 DIRECTOR RESIGNED 288b
1997-10-28 REGISTERED OFFICE CHANGED ON 28/10/97 FROM:12 YORK PLACELEEDSLS1 2DS 287
1997-11-28 AD 17/10/97---------£ SI 19@1=19£ IC 1/20 88(2)R

Last update: 2020-02-23 21:45:53