EARLY ACTION EXHIBITIONS LIMITED

Company number 02913189

Date	Type	Description	View / Download
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 October 2017	(10 pages)
14 Dec 2017	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(15 pages)
14 Dec 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
13 Jan 2017	AD01	Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017	(2 pages)
16 Nov 2015	AD01	Registered office address changed from Bedlam House 43 Duncan Street Salford Manchester M5 3SQ to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 16 November 2015	(2 pages)
10 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30	(1 page)
17 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(3 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
18 Sep 2014	AD01	Registered office address changed from 11 Warwick Road Old Trafford Manchester Greater Manchester M16 0QQ to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 18 September 2014	(1 page)
24 Jul 2014	AP01	Appointment of Kate Barratt as a director on 1 April 2014	(3 pages)
24 Jul 2014	TM01	Termination of appointment of Helenya Ann Jones as a director on 2 April 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Stephen Thomas Barratt as a director on 2 April 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(4 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
19 Aug 2013	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 19 August 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
13 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2011	(16 pages)
13 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012	(16 pages)
24 Jul 2012	TM02	Termination of appointment of John Standerline as a secretary	(1 page)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)