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Active Building Systems LTD

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Reports

Extended Company Report with Annual Accounts ACTIVE BUILDING SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04426033
Record last updated Saturday, April 25, 2015 11:26:11 PM UTC
Official Address Cartwright House Tottle Road Nottingham Ng21rt Bridge
There are 120 companies registered at this street
Postal Code NG21RT
Sector Plumbing
Document Type Publication date Download link
Registry Jan 23, 2008 Dissolved Dissolved
Registry Oct 23, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 27, 2006 Statement of company's affairs Statement of company's affairs
Registry Nov 27, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 27, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Jun 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2005 Annual return Annual return
Registry Dec 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Jun 21, 2003 Annual return Annual return
Registry Feb 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2002 Change in situation or address of registered office 4426... Change in situation or address of registered office 4426...
Registry May 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2002 Appointment of a director Appointment of a director
Registry May 30, 2002 Change of accounting reference date Change of accounting reference date
Registry May 30, 2002 Appointment of a director Appointment of a director
Registry May 2, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2002 Two appointments: 2 companies Two appointments: 2 companies

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