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ACTION FOR MARKET TOWNS

Company number 03381092

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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)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2015
28 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2014 AD01 Registered office address changed from Unit 5 Baxter Court High Baxter Street Bury St Edmunds Suffolk IP33 1ES to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 26 November 2014
25 Nov 2014 4.20 Statement of affairs with form 4.19
25 Nov 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
03 Jul 2014 AR01 Annual return made up to 4 June 2014 no member list
03 Jul 2014 TM01 Termination of appointment of Gordon Morris as a director
03 Jul 2014 TM01 Termination of appointment of Ryan Fuller as a director
11 Dec 2013 AA Full accounts made up to 31 March 2013
08 Oct 2013 TM01 Termination of appointment of Lorraine Connolly as a director
05 Jun 2013 AR01 Annual return made up to 4 June 2013 no member list
20 Dec 2012 AA Full accounts made up to 31 March 2012
13 Nov 2012 AP01 Appointment of Mr Gwilym Howard Leslie Butler as a director
12 Nov 2012 TM01 Termination of appointment of Cecelia Motley as a director
25 Jun 2012 AR01 Annual return made up to 4 June 2012 no member list
25 Jun 2012 CH03 Secretary's details changed for Mr Christopher Ronald Wade on 1 September 2011
16 Apr 2012 TM01 Termination of appointment of Frances Stokes as a director
28 Nov 2011 AA Full accounts made up to 31 March 2011
23 Jun 2011 AP01 Appointment of Mrs Cecelia Motley as a director
15 Jun 2011 AR01 Annual return made up to 4 June 2011 no member list
15 Jun 2011 TM01 Termination of appointment of Diane Jackson as a director
15 Apr 2011 TM01 Termination of appointment of a director