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ACT ON CARBON LIMITED

Company number 06868874

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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)
06 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 7 December 2019
14 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 7 December 2018
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 December 2017
12 Jan 2017 AD01 Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 12 January 2017
29 Dec 2016 4.20 Statement of affairs with form 4.19
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Oct 2014 MR01 Registration of charge 068688740005, created on 16 October 2014
14 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
07 Dec 2013 MR01 Registration of charge 068688740003
07 Dec 2013 MR01 Registration of charge 068688740004
07 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Oct 2013 MR01 Registration of charge 068688740002
24 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011