Companies House does not verify the accuracy of the information filed

Advanced company search

ACTION PAK (MIDLANDS) LIMITED

Company number 02952905

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 1	View PDF Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	CH01	Director's details changed for Kevin Bertrand Ames on 26 July 2010	View PDF Director's details changed for Kevin Bertrand Ames on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
15 Aug 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
14 Sep 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?