Based in Bournemouth, Active Property Investing Ltd was setup in 2011, it's status is listed as "Liquidation". We do not know the number of employees at the business. The current directors of this business are listed as Mellody, Della, Mellody, Della Marguerite, Sthill, Mica, Mellody, Liza Christella, Mellody, Stuart Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLODY, Della Marguerite | 14 June 2011 | - | 1 |
| STHILL, Mica | 29 October 2015 | - | 1 |
| MELLODY, Liza Christella | 14 June 2011 | 24 May 2013 | 1 |
| MELLODY, Stuart Christopher | 24 May 2013 | 29 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLODY, Della | 14 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 September 2020 | |
| RESOLUTIONS - N/A | 09 September 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 September 2020 | |
| LIQ02 - N/A | 09 September 2020 | |
| CS01 - N/A | 02 March 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| CH03 - Change of particulars for secretary | 02 March 2020 | |
| PSC04 - N/A | 02 March 2020 | |
| PSC04 - N/A | 02 March 2020 | |
| AA01 - Change of accounting reference date | 24 January 2020 | |
| MR01 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AD01 - Change of registered office address | 26 February 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| MR04 - N/A | 10 January 2019 | |
| MR01 - N/A | 02 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CH01 - Change of particulars for director | 22 January 2018 | |
| CH01 - Change of particulars for director | 22 January 2018 | |
| CH03 - Change of particulars for secretary | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| AA01 - Change of accounting reference date | 11 December 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| AA01 - Change of accounting reference date | 19 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR01 - N/A | 19 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR01 - N/A | 11 November 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AP01 - Appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| MR01 - N/A | 08 October 2015 | |
| MR04 - N/A | 11 August 2015 | |
| MR04 - N/A | 11 August 2015 | |
| CERTNM - Change of name certificate | 28 July 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| MR01 - N/A | 20 November 2014 | |
| MR01 - N/A | 11 November 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AA01 - Change of accounting reference date | 19 June 2014 | |
| AD01 - Change of registered office address | 13 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| SH01 - Return of Allotment of shares | 15 July 2011 | |
| AP01 - Appointment of director | 15 July 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| AP01 - Appointment of director | 15 July 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| NEWINC - New incorporation documents | 14 June 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 10 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2014 | Fully Satisfied |
N/A |
