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ACTIVE BUILDERS & CONTRACTORS LTD.

Company number 08382838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
09 Jan 2022 AD01 Registered office address changed from 3 Merton Avenue Syston Leicester Leicestershire LE7 2JP England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 January 2022
09 Jan 2022 LIQ02 Statement of affairs
09 Jan 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Apr 2020 AA Micro company accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 May 2016 AA Micro company accounts made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
31 Jan 2016 AD02 Register inspection address has been changed to 75 Pembroke Avenue Syston Leicester Leics LE7 2BZ
03 Nov 2015 AD01 Registered office address changed from 75 Pembroke Avenue Syston Leicester Leicestershire LE7 2BZ to 3 Merton Avenue Syston Leicester Leicestershire LE7 2JP on 3 November 2015
22 May 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 2
12 Dec 2013 AD01 Registered office address changed from 3 Merton Avenue Syston Leicester Leicestershire LE7 2JP England on 12 December 2013