Company Profile
dissolved
SmallActive Window Solutions Ltd
06933392•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
15/06/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
46900
Risk
—
Company Overview
Registration, classification & business activity
Active Window Solutions Ltd (06933392) is a private limited with share capital incorporated on 15/06/2009 (17 years old) and registered in birmingham, B31UP. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 15/06/2009
B31UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Legacy
Category:Mortgage
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:16-06-2009
Incorporation Company
Category:Incorporation
Date:15-06-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/05/2015
Filing Date08/04/2014
Latest Accounts31/08/2013
Trading Addresses
St. Pauls Terrace, 79 Caroline Street, Birmingham, West Midlands, B31UPRegistered
Related Companies
2
Contact
79 Caroline Street, Birmingham, B31UP