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ENTREPRENEUR ACTION LIMITED

Company number 04146823

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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)
02 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
02 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 4 September 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
23 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
23 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
16 Mar 2009 4.68 Liquidators' statement of receipts and payments to 4 March 2009
20 May 2008 288b Appointment Terminated Director laurence james
18 Mar 2008 4.20 Statement of affairs with form 4.19
18 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-05
18 Mar 2008 600 Appointment of a voluntary liquidator
28 Feb 2008 287 Registered office changed on 28/02/2008 from radnor house green wood close cardiff gate business park cardiff CF23 8AA
18 Feb 2008 288b Director resigned
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 Jan 2008 363a Return made up to 16/01/08; full list of members
01 Feb 2007 363a Return made up to 16/01/07; full list of members
29 Jun 2006 AA Full accounts made up to 31 March 2006
08 Mar 2006 88(2)R Ad 20/01/06--------- £ si 3750@1=3750 £ ic 15000/18750
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association