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ACTION GROUP NORTHERN LIMITED

Company number 05262522

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ14	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 - 25 pages (25 pages)
21 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 22 July 2020	View PDF Liquidators' statement of receipts and payments to 22 July 2020 - link opens in a new window - 22 pages (22 pages)
03 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
28 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 22 July 2016	View PDF Liquidators' statement of receipts and payments to 22 July 2016 - link opens in a new window - 18 pages (18 pages)
10 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 22 July 2019	View PDF Liquidators' statement of receipts and payments to 22 July 2019 - link opens in a new window - 10 pages (10 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 22 July 2017	View PDF Liquidators' statement of receipts and payments to 22 July 2017 - link opens in a new window - 18 pages (18 pages)
22 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 22 July 2016	View PDF Liquidators' statement of receipts and payments to 22 July 2016 - link opens in a new window - 18 pages (18 pages)
23 Mar 2017	LIQ MISC OC	Court order INSOLVENCY:court order re. Removal of liquidator	View PDF Court order INSOLVENCY:court order re. Removal of liquidator - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
05 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AD01	Registered office address changed from Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 24 July 2015	View PDF Registered office address changed from Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 24 July 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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