ACTION PRINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1214 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1214 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2011:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM UNIT 2 BRIMSCOMBE PORT BUSINESS PARK BRIMSCOMBE STROUD, GLOS GL5 2QN |
| 11/03/1111 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009616,00009533 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR WILLIAM ANDREW FERGUSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NEALE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HERBERT |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HERBERT |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULLIMORE |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/12/0917 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NEALE / 01/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY CULLIMORE / 01/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER HERBERT / 01/12/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED JOHN HANNIS |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | � IC 2500/2000 10/04/07 � SR 500@1=500 |
| 09/05/079 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | COMPANY NAME CHANGED ACTION CONTINUOUS LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/12/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/02/9318 February 1993 | |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 39 THE BEAGLES CASHES GREEN STROUD GLOS GL 54S |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | ALTER MEM AND ARTS 30/09/91 S366A DISP HOLDING AGM 30/09/91 S252 DISP LAYING ACC 30/09/91 S386 DISP APP AUDS 30/09/91 |
| 08/10/918 October 1991 | ALTER MEM AND ARTS 30/09/91 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/11/882 November 1988 | WD 20/10/88 AD 01/10/88--------- � SI 1998@1=1998 � IC 2/2000 |
| 26/10/8826 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: G OFFICE CHANGED 06/06/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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