ACTION 21
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/04/1311 April 2013 | APPLICATION FOR STRIKING-OFF |
29/01/1329 January 2013 | 21/01/13 NO MEMBER LIST |
07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM RIVERSIDE HOUSE MILVERTON HILL LEAMINGTON SPA WARWICKSHIRE CV32 5QQ |
07/02/127 February 2012 | 21/01/12 NO MEMBER LIST |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
23/02/1123 February 2011 | 21/01/11 NO MEMBER LIST |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WEED |
09/12/109 December 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
27/01/1027 January 2010 | 21/01/10 NO MEMBER LIST |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POLLOCK / 21/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN COULSTING / 21/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET ANN BEGG / 21/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN DAVIES / 21/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR BARBARA WEED / 21/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN PERKINS / 21/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAL / 21/01/2010 |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH JOHN DAVIES / 21/01/2010 |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHODES |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIFFITHS |
30/11/0930 November 2009 | DIRECTOR APPOINTED MS NANCY CHARLOTTE JONES |
17/11/0917 November 2009 | DIRECTOR APPOINTED DR BIRGITTA MARGARET ASHWORTH |
04/07/094 July 2009 | DIRECTOR APPOINTED COUNCILLOR BARBARA MARY WEED |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 21/01/09 |
29/10/0829 October 2008 | DIRECTOR APPOINTED MR STEVEN GRIFFITHS |
28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICKY CONWAY |
28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR TRUDY WORTH |
01/07/081 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID POLLOCK |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 21/01/08 |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
29/03/0729 March 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | ANNUAL RETURN MADE UP TO 21/01/07 |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 21/01/06 |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | MEMORANDUM OF ASSOCIATION |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 21/01/05 |
14/01/0514 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | ANNUAL RETURN MADE UP TO 21/01/04 |
03/07/033 July 2003 | DIRECTOR RESIGNED |
05/06/035 June 2003 | DIRECTOR RESIGNED |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 21/01/03 |
03/01/033 January 2003 | NEW SECRETARY APPOINTED |
03/01/033 January 2003 | SECRETARY RESIGNED |
20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | SECRETARY RESIGNED |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
08/02/028 February 2002 | ANNUAL RETURN MADE UP TO 30/01/02 |
26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: THE PORTAKABIN SPENCER YARD LEAMINGTON SPA WARWICKSHIRE CV31 3SY |
21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 THE PORTAKABIN SPENCER YARD LEAMINGTON SPA WARWICKSHIRE CV31 3SY |
30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/0130 January 2001 | Incorporation |
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