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THE ACTION GROUP SERVICES LIMITED

Company number 06139526

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 10 April 2012
17 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
14 Nov 2011 4.33 Resignation of a liquidator
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 February 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 2 August 2010
04 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 600 Appointment of a voluntary liquidator
04 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-03
28 Jul 2009 287 Registered office changed on 28/07/2009 from units 12-13, acorn business centre, milton street maidstone kent ME16 8LL
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Mar 2009 363a Return made up to 06/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
09 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
04 Aug 2008 363a Return made up to 06/03/08; full list of members
01 Aug 2008 225 Accounting reference date shortened from 31/03/2008 to 29/02/2008
23 Jan 2008 288a New director appointed
13 Jun 2007 395 Particulars of mortgage/charge
06 Mar 2007 NEWINC Incorporation