ACTION CAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1826 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/10/1726 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM DIXON CLOSE OLD BOSTON TRADING ESTATE HAYDOCK ST HELENS MERSEYSIDE WA11 9SF |
| 19/05/1719 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/1719 May 2017 | DECLARATION OF SOLVENCY |
| 19/05/1719 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR WILL MCALISTER |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR SCOTT GREY |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR NINO DIPIETRO |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRITY |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR BRUNO HEREMAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRITY |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITE |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/01/1611 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | SECRETARY APPOINTED MR ALAN GEOFFREY WHITE |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GARRITY |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE GARRITY |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/01/116 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GARRITY / 19/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD GARRITY / 19/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE GARRITY / 19/12/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ALTER ARTICLES 26/03/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 22/12/8922 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED |
| 02/07/872 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8710 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 12/05/8712 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 03/12/863 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
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