ACTION CONTROL LIMITED
Warning: The most recent accounts from 31 March 2002 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
22/06/1122 June 2011 | DIRECTOR APPOINTED ANTHONY IVAN JERMAN |
22/06/1122 June 2011 | DIRECTOR APPOINTED ALEXANDRA MADELEINE JERMAN |
25/08/1025 August 2010 | VARIATION ORDER FOR RESTORATION |
28/07/0428 July 2004 | ORDER OF COURT - RESTORATION 26/07/04 |
13/01/0413 January 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/09/0330 September 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/08/0318 August 2003 | APPLICATION FOR STRIKING-OFF |
26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
18/07/0218 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
18/06/0118 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
13/09/0013 September 2000 | SECRETARY RESIGNED |
13/09/0013 September 2000 | DIRECTOR RESIGNED |
13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/05/9928 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
18/05/9818 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/07/9711 July 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
04/06/964 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
04/06/964 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 843 FINCHLEY RD LONDON NW11 8NQ |
28/06/9528 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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