ACT BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1027 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1027 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/04/1027 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010 |
| 16/03/1016 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1016 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010 |
| 16/03/1016 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM ABATAX LOVAT COURT CALDECOTE STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0YZ |
| 10/09/0810 September 2008 | STATEMENT OF AFFAIRS/4.19 |
| 10/09/0810 September 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0825 June 2008 | GBP IC 100/49 19/06/08 GBP SR 51@1=51 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER CARTER |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CARTER |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CARTER |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MRS BETH CARTER |
| 02/08/072 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED M.K. SAFETY.COM LTD CERTIFICATE ISSUED ON 12/07/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: UNIT 35 MKBV 20 BURNERS LANE KILN FARM MILTON KEYNES BUCKS MK11 3HB |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNIT 35 M K B V 20 BURNERS LANE KILN FARM MILTON KEYNES MK11 3HB |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/066 September 2006 | COMPANY NAME CHANGED TOTAL REFURB (UK) LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 59 UNION STREET DUNSTABLE BEDS CV6 1EX |
| 01/02/061 February 2006 | COMPANY NAME CHANGED CARTERS PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 01/02/06 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: UNIT 10 CENTURION COURT BRICK CLOSE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3JB |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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