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ACT BUILDING SERVICES LIMITED

Company number 05503029

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 September 2009
16 Mar 2010 600 Appointment of a voluntary liquidator
10 Sep 2008 287 Registered office changed on 10/09/2008 from abatax lovat court caldecote street newport pagnell buckinghamshire MK16 0YZ
10 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05
10 Sep 2008 4.20 Statement of affairs with form 4.19
12 Aug 2008 363a Return made up to 07/07/08; full list of members
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 169 Gbp ic 100/49 19/06/08 gbp sr 51@1=51
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Apr 2008 288b Appointment Terminated Secretary peter carter
09 Apr 2008 288b Appointment Terminated Director beth carter
28 Mar 2008 288b Appointment Terminated Director peter carter
27 Mar 2008 288a Director appointed mrs beth carter
29 Feb 2008 88(2) Ad 24/01/08-24/01/08 gbp si 98@1=98 gbp ic 2/100
02 Aug 2007 363a Return made up to 07/07/07; full list of members
19 Jul 2007 288a New director appointed
14 Jul 2007 288b Director resigned
12 Jul 2007 CERTNM Company name changed M.K. safety.com LTD\certificate issued on 12/07/07
04 Jul 2007 288a New director appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: unit 35 mkbv 20 burners lane kiln farm milton keynes bucks MK11 3HB
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006