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ACTION BUILDING MAINTENANCE LIMITED

Company number 03664304

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 31 January 2013
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 November 2012
24 May 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 November 2011
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
20 Nov 2009 AD01 Registered office address changed from Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 20 November 2009
16 Nov 2009 4.20 Statement of affairs with form 4.19
16 Nov 2009 600 Appointment of a voluntary liquidator
16 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06
19 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 09/11/08; full list of members
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Nov 2007 363s Return made up to 09/11/07; no change of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: aws accountancy and taxation services, 18 stanley street blyth northumberland NE24 2BU
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Dec 2006 363s Return made up to 09/11/06; full list of members
27 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
14 Nov 2005 363s Return made up to 09/11/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
27 Jan 2005 363s Return made up to 09/11/04; full list of members
11 May 2004 AA Total exemption full accounts made up to 31 October 2003