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ACTIONLINE CONSTRUCTION LIMITED

Company number 05694381

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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)
11 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2013	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 - 9 pages (9 pages)
28 Jun 2013	4.68	Liquidators' statement of receipts and payments to 8 June 2013	View PDF Liquidators' statement of receipts and payments to 8 June 2013 - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	View PDF Liquidators' statement of receipts and payments to 8 June 2012 - link opens in a new window - 12 pages (12 pages)
20 Jun 2011	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)
20 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09 - link opens in a new window - 1 page (1 page)
23 May 2011	AD01	Registered office address changed from First Floor Office 15a Harbour Road Seaton Devon EX12 2LX on 23 May 2011	View PDF Registered office address changed from First Floor Office 15a Harbour Road Seaton Devon EX12 2LX on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM02	Termination of appointment of Sk Company Secretarial Service Limited as a secretary	View PDF Termination of appointment of Sk Company Secretarial Service Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1,000	View PDF Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	TM01	Termination of appointment of Gary Baker as a director	View PDF Termination of appointment of Gary Baker as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	CH04	Secretary's details changed for Sk Company Secretarial Service Limited on 27 January 2011	View PDF Secretary's details changed for Sk Company Secretarial Service Limited on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD01	Registered office address changed from Suite 181 Airport House Purley Way Croydon Surrey CR0 0XZ on 21 May 2010	View PDF Registered office address changed from Suite 181 Airport House Purley Way Croydon Surrey CR0 0XZ on 21 May 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH04	Secretary's details changed for Sk Company Secretarial Service Limited on 1 February 2010	View PDF Secretary's details changed for Sk Company Secretarial Service Limited on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Nicholas Dodge on 2 January 2010	View PDF Director's details changed for Nicholas Dodge on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Gary Baker on 2 January 2010	View PDF Director's details changed for Gary Baker on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Christopher Michael Dodge on 2 January 2010	View PDF Director's details changed for Christopher Michael Dodge on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)
20 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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