CompaniesInTheUK

ACTIONBRIDGE LIMITED

Company number 01645707 ·

Dissolved

114 filings

Date Filing
14 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE View document
23 Sep 2014 CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD View document
9 Sep 2014 ADOPT ARTICLES 18/08/2014 View document
21 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 May 2013 DIRECTOR APPOINTED ANTHONY BUFFIN View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
15 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY UTE BALL View document
1 Mar 2011 SECRETARY APPOINTED MR ANDREW STEPHEN PIKE View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM · FLEET HOUSE · LEE CIRCLE · LEICESTER · LE1 3QQ View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY View document
10 Jan 2011 DIRECTOR APPOINTED JOHN PETER CARTER View document
7 Jan 2011 DIRECTOR APPOINTED GEOFFREY IAN COOPER View document
6 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Jan 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
6 Jan 2011 DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 Oct 2009 ADOPT ARTICLES View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 View document
4 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 View document
20 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
1 Feb 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 SECRETARY RESIGNED View document
30 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 SECRETARY RESIGNED View document
6 Dec 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 DIRECTOR RESIGNED View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
25 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
16 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
12 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2003 SECRETARY RESIGNED View document
13 Feb 2003 NEW SECRETARY APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 DIRECTOR RESIGNED View document
18 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
11 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
7 May 2002 NEW SECRETARY APPOINTED View document
7 May 2002 SECRETARY RESIGNED View document
27 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
17 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 DIRECTOR RESIGNED View document
15 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
14 Sep 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
15 Apr 2000 SECRETARY RESIGNED View document
15 Apr 2000 NEW SECRETARY APPOINTED View document
17 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
17 Aug 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
2 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
19 Aug 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
3 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
2 Sep 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS View document
1 Oct 1996 NEW DIRECTOR APPOINTED View document
29 Aug 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View document
29 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
14 Aug 1996 DIRECTOR RESIGNED View document
5 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
4 Sep 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS View document
7 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
15 Aug 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS View document
31 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
31 Aug 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View document
20 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
20 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 24/07/91 View document
1 Sep 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS View document
10 Sep 1991 NEW DIRECTOR APPOINTED View document
3 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Sep 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS View document
7 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Sep 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View document
18 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Aug 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View document
24 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: · 404/406 FINCHLEY ROAD · LONDON · NW2 2HR View document
11 Jan 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
11 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
18 Jul 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
11 Feb 1988 NEW DIRECTOR APPOINTED View document
4 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
11 Apr 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS View document