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ACTION HAULAGE LIMITED

Company number 04521904

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
27 Oct 2009 AR01 Annual return made up to 11 August 2009
02 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
22 Dec 2008 363a Return made up to 11/08/08; no change of members
31 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
04 Jan 2008 363s Return made up to 11/08/07; full list of members
04 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/05/07
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
23 Jan 2007 288b Director resigned
29 Nov 2006 363s Return made up to 11/08/06; full list of members
29 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 287 Registered office changed on 28/11/06 from: care of t smart and sons clay hall lane copthorne crawley RH10 3JE
28 Nov 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed;new director appointed
18 Oct 2006 288b Secretary resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
19 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Aug 2005 287 Registered office changed on 30/08/05 from: site no 854 clayhall lane copthorne RH10 3JE