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ACTION WHOLESALE LIMITED

Company number 06054663

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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 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AP01 Appointment of Stephen Peter Wylde as a director
23 Feb 2010 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 23 February 2010
23 Feb 2010 TM01 Termination of appointment of Jon Hallatt as a director
23 Feb 2010 TM01 Termination of appointment of Companies 4 U Directors Limited as a director
23 Feb 2010 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
03 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 1
18 Jan 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 18 January 2010
18 Jan 2010 CH02 Director's details changed for Companies 4 U Directors Limited on 18 January 2010
18 Jan 2010 AP01 Appointment of Jon Antony Hallatt as a director
09 Apr 2009 AA Accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 16/01/09; full list of members
27 Mar 2008 AA Accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 16/01/08; full list of members
16 Jan 2007 NEWINC Incorporation