ACTIONBEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/01/2513 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2419 February 2024 | Statement of affairs |
| 19/02/2419 February 2024 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR on 2024-02-19 |
| 19/02/2419 February 2024 | Appointment of a voluntary liquidator |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 24/05/2324 May 2023 | Termination of appointment of David Eric Laing as a director on 2022-07-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 05/05/215 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 05/11/195 November 2019 | CESSATION OF RICHARD FENTON SANDERS AS A PSC |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SANDERS / 27/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 21/01/1921 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LAING / 15/02/2016 |
| 21/06/1621 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELIA SANDERS / 15/02/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SANDERS / 15/02/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FENTON SANDERS / 15/02/2016 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SANDERS / 22/08/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SANDERS / 01/06/2013 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELIA SANDERS / 01/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FENTON SANDERS / 11/03/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LAING / 01/06/2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SANDERS / 17/06/2011 |
| 04/07/114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FENTON SANDERS / 22/11/2010 |
| 18/06/1018 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LAING / 26/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 18 June 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DELIA SANDERS / 12/06/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FENTON SANDERS / 12/06/2009 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELIA SANDERS / 14/10/2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDERS / 14/10/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 7 OLD LODGE PLACE ST MARGARETS TWICKENHAM TW1 1RQ |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | ALTER MEM AND ARTS 22/06/92 |
| 18/06/9218 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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