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ACTION RESOURCES LIMITED

Company number 03479720

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Roger Brownlow Phillips on 12 December 2009
31 Dec 2009 TM01 Termination of appointment of Anthony Jackson as a director
31 Dec 2009 CH01 Director's details changed for Janet Hilary Phillips on 12 December 2009
17 Nov 2009 AD01 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 17 November 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 12/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 12/12/07; full list of members