ACTION 21
Company number 04150006 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jan 2013 | 21/01/13 NO MEMBER LIST | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Feb 2012 | 21/01/12 NO MEMBER LIST | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM RIVERSIDE HOUSE MILVERTON HILL LEAMINGTON SPA WARWICKSHIRE CV32 5QQ | View document |
| 23 Feb 2011 | 21/01/11 NO MEMBER LIST | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WEED · 1 page | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Dec 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 | View document |
| 27 Jan 2010 | 21/01/10 NO MEMBER LIST | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN COULSTING / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POLLOCK / 21/01/2010 | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHODES | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIFFITHS | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH JOHN DAVIES / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAL / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN PERKINS / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR BARBARA WEED / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN DAVIES / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET ANN BEGG / 21/01/2010 | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MS NANCY CHARLOTTE JONES | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED DR BIRGITTA MARGARET ASHWORTH | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED COUNCILLOR BARBARA MARY WEED | View document |
| 11 Mar 2009 | ANNUAL RETURN MADE UP TO 21/01/09 | View document |
| 21 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED MR STEVEN GRIFFITHS | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TRUDY WORTH | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NICKY CONWAY | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID POLLOCK | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | ANNUAL RETURN MADE UP TO 21/01/08 | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | ANNUAL RETURN MADE UP TO 21/01/07 | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Feb 2006 | ANNUAL RETURN MADE UP TO 21/01/06 | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | ANNUAL RETURN MADE UP TO 21/01/05 | View document |
| 14 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | ANNUAL RETURN MADE UP TO 21/01/04 | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | ANNUAL RETURN MADE UP TO 21/01/03 | View document |
| 13 Feb 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | ANNUAL RETURN MADE UP TO 30/01/02 | View document |
| 26 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: THE PORTAKABIN SPENCER YARD LEAMINGTON SPA WARWICKSHIRE CV31 3SY | View document |
| 30 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2001 | Incorporation | View document |