1ST ACTION MAINTENANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/12/1214 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 07/10/117 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00008818 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM UNIT 15 BELVUE BUSINESS CENTRE, BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ UNITED KINGDOM |
| 14/09/1114 September 2011 | DISS40 (DISS40(SOAD)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 13/09/1113 September 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MR JOHN PETER SCOTT |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE MOLLOY |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ACTION HOUSE 31 CUMBERLAND BUSINESS PARK CUMBERLAND AVENUE, LONDON NW10 7RT |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR RESIGNED MICHAEL JOYCE |
| 12/08/0812 August 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: ACTION HOUSE 31 CUMBERLAND BUSINESS PARK, CUMBERLAND, LONDON NW10 7RT |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 25 HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DT |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | NC INC ALREADY ADJUSTED 28/05/99 |
| 21/06/9921 June 1999 | � NC 100/5000 28/05/9 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/05/9526 May 1995 | |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | |
| 26/05/9526 May 1995 | |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9512 May 1995 | Incorporation |
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