ACTION IN MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/105 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/095 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/03/0926 March 2009 | PREVSHO FROM 31/03/2009 TO 07/11/2008 |
| 12/11/0812 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/0812 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/0812 November 2008 | DECLARATION OF SOLVENCY |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 1ST FLOOR REFORM PLACE NORTH ROAD DURHAM CO DURHAM DH1 4RZ |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | ARTICLES OF ASSOCIATION |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | £ IC 840/600 10/04/03 £ SR 240@1=240 |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0330 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0330 April 2003 | £ IC 1000/840 05/04/03 £ SR 160@1=160 |
| 09/12/029 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | £ NC 1000/50000 21/12/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ADOPT ARTICLES 15/12/00 |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: THE BREWERY CASTLE EDEN HARTLEPOOL CO DURHAM TS27 4SX |
| 29/12/9929 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | Incorporation |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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