Active Creations Limited

Company Registration Number: 05562627

Company registered in England and Wales

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Active Creations Limited is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in Blackburn.

Registered Address

28 WHALLEY ROAD
GREAT HARWOOD
BLACKBURN
ENGLAND
BB6 7TF

There are 3 companies currently registered at this postcode, including this one.

All companies at BB6 7TF

Registration Data

Company Number

05562627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • PICKERING, David Graham

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1959

    17 Spinney Crescent
    Dunstable
    Bedfordshire
    LU6 1AR

  • PICKERING, Helen Elizabeth

    Secretary

    Appointed on 13 September 2005

    Resigned on 31 August 2009

    17 Spinney Crescent
    Dunstable
    LU6 1AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzNzk3OGFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjE4MjcyNmFkaXF6a2N4.

  3. 4 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59K5NCJ. Transaction: MzE1MTI5NjY5OWFkaXF6a2N4.

  4. 30 November 2015 Registered office address changed from 17 Spinney Crescent Dunstable LU6 1AR to 28 Whalley Road Great Harwood Blackburn BB6 7TF on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8NEI1. Transaction: MzEzNjMwMjI1N2FkaXF6a2N4.

  5. 30 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L8N0HM. Transaction: MzEzNjI5ODU5NGFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7FY9. Transaction: MzEzMTQ1MjU3MWFkaXF6a2N4.

  7. 9 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42UB1M3. Transaction: MzExODc4Njc1MWFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY759U. Transaction: MzEwODg5MTEwN2FkaXF6a2N4.

  9. 4 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32XYOGJ. Transaction: MzA5NTYxODUxNGFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZOYW. Transaction: MzA4NjM2MzgzNGFkaXF6a2N4.

  11. 4 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MPIB7V. Transaction: MzA2ODcyOTE3N2FkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HDQ1. Transaction: MzA2NTQwNjc0MGFkaXF6a2N4.

  13. 17 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X25JVYGW. Transaction: MzA0NTYwMDUwN2FkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XZJRYY8A. Transaction: MzA0NTIxMjI2M2FkaXF6a2N4.

  15. 10 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZJRXY89. Transaction: MzA0NTE1ODU4OGFkaXF6a2N4.

  16. 10 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZJRWY88. Transaction: MzA0NTE1ODU4NWFkaXF6a2N4.

  17. 13 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3914PT9. Transaction: MzAyODcwMDQ3OGFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XD9LKNLW. Transaction: MzAyMzcwOTg5M2FkaXF6a2N4.

  19. 21 September 2010 Director's details changed for David Graham Pickering on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XD9LJNLV. Transaction: MzAyMzcwOTg4MWFkaXF6a2N4.

  20. 31 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XU7FFEHN. Transaction: MzAwMTg1OTUzNmFkaXF6a2N4.

  21. 25 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF53EDKV. Transaction: MjA0MjEzNTA5NGFkaXF6a2N4.

  22. 25 September 2009 Appointment terminated secretary helen pickering [View PDF]

    Category: Officers. Type: 288b. Barcode: XF53DDKU. Transaction: MjA0MjEzNDQxNWFkaXF6a2N4.

  23. 20 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVEOUBPO. Transaction: MjAzNzQxOTI5M2FkaXF6a2N4.

  24. 22 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXXL39G. Transaction: MjAxMzgwODgxM2FkaXF6a2N4.

  25. 8 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XSN92YPA. Transaction: MjAwMjg4OTIzOGFkaXF6a2N4.

  26. 9 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2MzcwOWFkaXF6a2N4.

  27. 11 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0NTQ5N2FkaXF6a2N4.

  28. 11 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2ODExNGFkaXF6a2N4.

  29. 11 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTg5NzM0MGFkaXF6a2N4.

  30. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2MDA2MmFkaXF6a2N4.

  31. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjYxNzgwNmFkaXF6a2N4.

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