| Name: |
ACTIVE ARCHITECTURE LIMITED
ACTIVE ARCHITECTURE LTD |
| Address: | CHANTREY VELLACOTT DFK LLP, 1ST FLOOR 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN |
| Incorporation Date: | 2000-06-23 |
| date | name | form type |
| 2015-09-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-06-10 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROMACTIVE ARCHITECTURE LIMITED6 CLINTON AVENUENOTTINGHAMNOTTINGHAMSHIRENG5 1AW | AD01 |
| 2014-07-08 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2014-05-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-05-13 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-05-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2013-01-14 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 | 1.3 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2013 | 1.3 |
| 2012-10-03 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF SUPERVISOR | LIQ MISC OC |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2011-04-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | 23/06/11 FULL LIST | AR01 |
| 2010-08-11 | 23/06/10 FULL LIST | AR01 |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK NELSON / 01/06/2010 | CH01 |
| 2010-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROMANTHON MARLOW HAWTHORNDEN 3CRANMER STREET, NOTTINGHAMNOTTINGHAMSHIRENG3 4GH | AD01 |
| 2010-03-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | RETURN MADE UP TO 23/06/09; NO CHANGE OF MEMBERS | 363a |
| 2009-06-25 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363s |
| 2008-03-03 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-11 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-08-01 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-17 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-09-29 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-08-08 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-08-05 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-08 | DIRECTOR RESIGNED | 288b |
| 2002-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-05-24 | DIRECTOR RESIGNED | 288b |
| 2001-05-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-07-13 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-12 | DIRECTOR RESIGNED | 288b |
| 2000-07-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-07-12 | SECRETARY RESIGNED | 288b |
| 2000-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-07-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-08 12:42:34