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FULLACTION LIMITED

Company number 03213536

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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)
28 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
17 Feb 2010 4.20 Statement of affairs with form 4.19
17 Feb 2010 600 Appointment of a voluntary liquidator
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10
28 Jan 2010 AD01 Registered office address changed from 3 Bartleet Road Washford Industrial Estate Washford West Redditch Worcestershire B98 0DQ on 28 January 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2009 363a Return made up to 18/06/09; full list of members
12 Sep 2008 363a Return made up to 18/06/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Jul 2007 363a Return made up to 18/06/07; full list of members
09 May 2007 AA Total exemption full accounts made up to 31 July 2006
21 Aug 2006 363a Return made up to 18/06/06; full list of members
28 Nov 2005 AA Total exemption full accounts made up to 31 July 2005
20 Jun 2005 363s Return made up to 18/06/05; full list of members
10 May 2005 AA Total exemption full accounts made up to 31 July 2004
09 Jun 2004 363s Return made up to 18/06/04; full list of members
29 Jan 2004 AA Total exemption full accounts made up to 31 July 2003
16 Jun 2003 363s Return made up to 18/06/03; full list of members
22 Dec 2002 AA Total exemption full accounts made up to 31 July 2002
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288b Secretary resigned;director resigned
25 Jun 2002 363s Return made up to 18/06/02; full list of members
25 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed