ACTIVEWISE LIMITED


Registered number: 02017874
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Name: ACTIVEWISE LIMITED
ACTIVEWISE LTD
Address: PARC ARTHUR HOUSE RUTHIN ROAD, GWERNYMYNYDD, MOLD, CLWYD, CH7 5LQ
Incorporation Date: 1986-05-08

Company status: Dissolved


Company Documents

date name form type
2022-08-30 STRUCK OFF AND DISSOLVED GAZ2
2022-06-14 FIRST GAZETTE GAZ1
2021-12-20 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-29 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-25 DISS40 (DISS40(SOAD)) DISS40
2020-03-23 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-03-24 FIRST GAZETTE GAZ1
2019-04-20 DISS40 (DISS40(SOAD)) DISS40
2019-04-17 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-19 FIRST GAZETTE GAZ1
2019-12-24 APPOINTMENT TERMINATED, SECRETARY ELIZABETH THOMPSON TM02
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-03-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-20 31/12/15 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-29 FIRST GAZETTE GAZ1
2016-04-23 DISS40 (DISS40(SOAD)) DISS40
2015-03-17 31/12/14 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-29 FIRST GAZETTE GAZ1
2014-04-30 DISS40 (DISS40(SOAD)) DISS40
2014-04-29 31/12/13 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-21 31/12/12 FULL LIST AR01
2013-12-06 REGISTERED OFFICE CHANGED ON 06/12/2013 FROMSOUTH PARKBODIAMEAST SUSSEXTN32 5UY AD01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-06 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOYCE THOMPSON / 30/11/2013 CH03
2013-12-06 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBY THOMPSON / 30/11/2013 CH01
2012-02-23 31/12/11 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-07 31/12/10 FULL LIST AR01
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-19 31/12/09 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBY THOMPSON / 31/12/2009 CH01
2009-02-24 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-03-03 31/03/07 TOTAL EXEMPTION SMALL AA
2008-10-08 APPOINTMENT TERMINATED DIRECTOR ERIC THOMPSON 288b
2008-10-24 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-02-25 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-07-09 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-03-05 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-20 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-04-05 NEW DIRECTOR APPOINTED 288a
2000-04-05 AD 31/03/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2022-08-29 04:22:14