ACTION APPARAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/01/1428 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 28/01/1428 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 |
| 28/01/1428 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/10/1314 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/01/132 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 |
| 16/11/1116 November 2011 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2011:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008777,00009310 |
| 07/11/117 November 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009270 |
| 06/07/116 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2011:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2010:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2010:LIQ. CASE NO.1 |
| 23/12/0923 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2009:LIQ. CASE NO.1 |
| 05/12/095 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2009:LIQ. CASE NO.1 |
| 24/03/0924 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/02/0911 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/12/0821 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00009270,00008777 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: 62-63 HEMMING ROAD WASHFORD REDDITCH WORCESTERSHIRE B98 0EA |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY CAPLAN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED JOHN KINNAIRD |
| 06/11/086 November 2008 | DIRECTOR APPOINTED PAUL KENNETH DRAKE |
| 06/11/086 November 2008 | DIRECTOR APPOINTED DEAN JOHN ARGENT |
| 28/10/0828 October 2008 | DIRECTOR RESIGNED JOHN STITCHMAN |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY RESIGNED KATHERINE STRANG |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JOHN STITCHMAN |
| 20/10/0820 October 2008 | SECRETARY APPOINTED SCOTT BARRACLOUGH |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED ALAN STRANG |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED MICHAEL PELL |
| 16/07/0816 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 11/12 PALMERS ROAD EAST MOONS MOAT REDDITCH WORCESTERSHIRE B98 0RF |
| 24/08/0524 August 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | � IC 11336/5554 25/11/02 � SR 5782@1=5782 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/08/00 |
| 15/08/0015 August 2000 | ADOPT ARTICLES 11/07/00 |
| 14/08/0014 August 2000 | � NC 10000/20000 11/07/00 |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 11-12 PALMERS ROAD EAST MOONS MOAT REDDOTCH WORCESTERSHIRE B98 0RP |
| 03/08/953 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | � IC 8000/7000 07/11/94 � SR 1000@1=1000 |
| 16/08/9416 August 1994 | |
| 16/08/9416 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/08/9317 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | |
| 13/08/9213 August 1992 | |
| 13/08/9213 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | S386 DISP APP AUDS 25/07/91 |
| 21/08/9121 August 1991 | |
| 21/08/9121 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/864 February 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/86 |
| 27/01/8627 January 1986 | NEW SECRETARY APPOINTED |
| 30/12/8530 December 1985 | CERTIFICATE OF INCORPORATION |
| 30/12/8530 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company