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ACTION PLASTIC STORAGE EQUIPMENT LTD

Company number 03900598

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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 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2013 TM01 Termination of appointment of Edward Pickin as a director
04 Nov 2013 TM02 Termination of appointment of Edward Pickin as a secretary
04 Nov 2013 AP03 Appointment of Mr Rupert Anthony Francis as a secretary
04 Nov 2013 AP01 Appointment of Mr David John Flinthill as a director
04 Nov 2013 TM01 Termination of appointment of Jane Pickin as a director
04 Nov 2013 TM01 Termination of appointment of Laura Pickin as a director
04 Nov 2013 AD01 Registered office address changed from C/O Fodens Solicitors 64 High Street Much Wenlock Shropshire TF13 6AE England on 4 November 2013
07 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
31 Jul 2013 AD01 Registered office address changed from 48 Glendinning Way Madeley Telford Salop TF7 5TB on 31 July 2013
13 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 1
27 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Laura Jane Pickin on 17 January 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Laura Jane Pickin on 4 January 2010
12 Jan 2010 CH01 Director's details changed for Jane Eleanor Pickin on 4 January 2010
12 Jan 2010 CH01 Director's details changed for Edward Mark Pickin on 4 January 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009