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ACTION PACK PROMOTIONS LIMITED

Company number 05050300

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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)
09 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2010	4.68	Liquidators' statement of receipts and payments to 27 August 2010	View PDF Liquidators' statement of receipts and payments to 27 August 2010 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	4.68	Liquidators' statement of receipts and payments to 4 June 2010	View PDF Liquidators' statement of receipts and payments to 4 June 2010 - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	4.68	Liquidators' statement of receipts and payments to 4 December 2009	View PDF Liquidators' statement of receipts and payments to 4 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	4.68	Liquidators' statement of receipts and payments to 4 June 2009	View PDF Liquidators' statement of receipts and payments to 4 June 2009 - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-05 - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 9 commerce road lynchwood peterborough PE2 6LR	View PDF Registered office changed on 20/05/2008 from 9 commerce road lynchwood peterborough PE2 6LR - link opens in a new window - 1 page (1 page)
01 Apr 2008	363s	Return made up to 19/02/08; no change of members	View PDF Return made up to 19/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	363s	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	363(287)	Registered office changed on 08/03/07
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
09 May 2006	363s	Return made up to 19/02/06; full list of members	View PDF Return made up to 19/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
27 May 2005	363s	Return made up to 19/02/05; full list of members	View PDF Return made up to 19/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
05 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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