ACTIONLINE CONSTRUCTION LIMITED

Company number 05694381 ·

Dissolved

35 filings

Date Filing
11 Dec 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Sep 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
28 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013 View document
10 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 View document
20 Jun 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Jun 2011 STATEMENT OF AFFAIRS/4.19 View document
20 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM · FIRST FLOOR OFFICE 15A HARBOUR ROAD · SEATON · DEVON · EX12 2LX View document
11 Mar 2011 APPOINTMENT TERMINATED, SECRETARY SK COMPANY SECRETARIAL SERVICE LIMITED View document
1 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GARY BAKER View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK COMPANY SECRETARIAL SERVICE LIMITED / 27/01/2011 View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM · SUITE 181 AIRPORT HOUSE · PURLEY WAY · CROYDON · SURREY · CR0 0XZ View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DODGE / 02/01/2010 View document
24 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
24 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK COMPANY SECRETARIAL SERVICE LIMITED / 01/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DODGE / 02/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY BAKER / 02/01/2010 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Apr 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
20 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
8 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2006 NEW SECRETARY APPOINTED View document
27 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: · SUITE 181, AIRPORT HOUSE · PURLEY WAY · CROYDON · CR0 0XZ View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 SECRETARY RESIGNED View document
1 Feb 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document