FIRST ACTIVE MEDIA LTD
DissolvedCompany no. 04288400 · Private limited company · Incorporated 17 Sep 2001
Dissolved on 16 Oct 2017
Company no. 04288400 · Private limited company · Incorporated 17 Sep 2001
Original documents filed with Companies House · 69 filings
16 Jul 2017
Insolvency
Return of final meeting in a creditors' voluntary winding up
Filed on paper · 17 pages
18 Jan 2017
Address
Registered office address changed from Third Floor St George's House St George's Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 Jan 2017
Filed on paper · 2 pages
18 Mar 2016
Insolvency
Administrator's progress report to 15 Feb 2016
Filed on paper · 11 pages
9 Mar 2016
Insolvency
Notice of move from Administration case to Creditors Voluntary Liquidation
Filed on paper · 9 pages
17 Nov 2015
Insolvency
Administrator's progress report to 26 Aug 2015
Filed on paper · 11 pages
13 Mar 2015
Address
Registered office address changed from 70 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AE United Kingdom to Third Floor St George's House St George's Road Bolton BL1 2DD on 13 Mar 2015
Filed on paper · 2 pages
15 Dec 2014
Annual return
Annual return made up to 17 Sep 2014 with full list of shareholders
Filed on paper · 17 pages
16 Jul 2014
Officers
Termination of appointment of Martin Boddy as a director on 2 Jul 2014
Filed on paper · 1 page
3 Oct 2013
Annual return
Annual return made up to 17 Sep 2013 with full list of shareholders
PDF · 5 pages
31 Jul 2013
Accounts
Total exemption small company accounts made up to 30 Sep 2012
PDF · 4 pages
1 Feb 2013
Officers
Termination of appointment of David Sharrock as a director
PDF · 1 page
2 Jul 2012
Capital
Statement of capital following an allotment of shares on 26 Apr 2012
Filed on paper · 8 pages
Showing 1–25 of 69 filings. Documents open on Companies House in a new tab.
26 Jan 2015
Officers
Appointment of Mrs Susan Reay as a director on 1 Jan 2015
PDF · 2 pages
8 Jan 2015
Officers
Termination of appointment of Andrew Michael Booth as a director on 31 Dec 2014
PDF · 1 page
4 Jul 2014
Capital
Statement of capital following an allotment of shares on 25 Jun 2014
Filed on paper · 10 pages
4 Jul 2014
Capital
Particulars of variation of rights attached to shares
Filed on paper · 7 pages
26 Jun 2014
Accounts
Total exemption small company accounts made up to 30 Sep 2013
PDF · 4 pages
24 Jan 2013
Annual return
Annual return made up to 17 Sep 2012 with full list of shareholders
PDF · 6 pages