ACTIVATE FULFILMENT LIMITED
Company is dissolved
General Information
NAME
ACTIVATE FULFILMENT LIMITED
COMPANY NUMBER
06984763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
07/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
07/08/2009
22/07/2015
TERRY COZENS LOGISTICS LIMITED
BUCKINGHAMSHIRE
SL9 7QE
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Paul Spicer (917516431) Appointed |
| 03/12/2018 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVATE FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVATE FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVATE FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/08/2009 - 11/06/2015 (5 years and 10 months) Secretary: 07/08/2009 - 01/09/2013 (4years) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
07/08/2009 - 07/08/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/08/2009 - 01/09/2013 (4years) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 1956 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Paul Spicer (917516431) Appointed |
| 03/12/2018 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Annual Return filed |
| 30/07/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Michael John Cottman (914015172) Appointed |
| 23/09/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 15/06/2015 | Terry Dennis Cozens (902589383) has left the board |
| 18/08/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Julian Peter Cordy (918374197) Appointed |
| 20/12/2013 | New Company Secretary Paul Spicer (918374945) Appointed |
| 07/12/2013 | New Accounts filed |
| 16/10/2013 | Change in Reg. Office |
| 15/10/2013 | Tony Reginald Cozens (914025005) has left the board |
| 15/10/2013 | New Board Member Paul Spicer (917516431) Appointed |
| 16/09/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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