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HOUSING ACTION LTD.

Company number 05396505

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
12 Jun 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
06 Jun 2014 AD01 Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014
15 Apr 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
16 Apr 2013 AD01 Registered office address changed from 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013
23 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2012 4.20 Statement of affairs with form 4.19
26 Apr 2012 4.48 Notice of Constitution of Liquidation Committee
24 Apr 2012 AD01 Registered office address changed from 43 High Street Saxmundham Suffolk IP17 1AJ England on 24 April 2012
24 Apr 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other business 12/12/2011
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2011 AR01 Annual return made up to 17 March 2011 no member list
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 AA Full accounts made up to 31 March 2010
15 Nov 2010 AP01 Appointment of Mrs Celia Laura Hodson as a director
14 May 2010 AP01 Appointment of Mr John Christopher Burroughes as a director
20 Apr 2010 AP01 Appointment of Mr Robert Anthony Mc Geady as a director
17 Apr 2010 TM01 Termination of appointment of Christopher Leffler as a director
17 Mar 2010 AR01 Annual return made up to 17 March 2010 no member list