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ACTION PRINT LIMITED

Company number 02260129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 2.35B Notice of move from Administration to Dissolution on 22 February 2012
04 Oct 2011 2.24B Administrator's progress report to 27 August 2011
09 May 2011 2.17B Statement of administrator's proposal
11 Mar 2011 AD01 Registered office address changed from Unit 2 Brimscombe Port Business Park Brimscombe Stroud, Glos GL5 2QN on 11 March 2011
11 Mar 2011 2.12B Appointment of an administrator
02 Dec 2010 AP01 Appointment of Mr William Andrew Ferguson as a director
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2010 TM01 Termination of appointment of Adrian Herbert as a director
09 Nov 2010 TM01 Termination of appointment of Peter Neale as a director
09 Nov 2010 TM01 Termination of appointment of Anthony Cullimore as a director
09 Nov 2010 TM02 Termination of appointment of Adrian Herbert as a secretary
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2,000
17 Dec 2009 CH01 Director's details changed for Peter John Neale on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Anthony Roy Cullimore on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Adrian Peter Herbert on 1 December 2009
07 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jan 2009 288b Appointment Terminated Director john hannis
03 Dec 2008 363a Return made up to 02/12/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007