About

Registered Number: 06879373
Date of Incorporation: 16/04/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2016 (8 years and 3 months ago)
Registered Address: XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

 

Established in 2009, Active Engineering Ltd has its registered office in Cleckheaton in West Yorkshire, it's status is listed as "Dissolved". The organisation has one director listed as Jones, Thomas Nicholas in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Thomas Nicholas 16 April 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 January 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 23 October 2015
AD01 - Change of registered office address 02 September 2014
RESOLUTIONS - N/A 15 August 2014
4.20 - N/A 15 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 15 August 2014
DISS16(SOAS) - N/A 11 March 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AA - Annual Accounts 05 June 2013
DISS40 - Notice of striking-off action discontinued 08 May 2013
GAZ1 - First notification of strike-off action in London Gazette 23 April 2013
AR01 - Annual Return 17 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 21 September 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
CH01 - Change of particulars for director 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
CH01 - Change of particulars for director 17 June 2010
395 - Particulars of a mortgage or charge 25 July 2009
353 - Register of members 02 May 2009
225 - Change of Accounting Reference Date 02 May 2009
NEWINC - New incorporation documents 16 April 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 23 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.