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ACTION BUILDING CONSTRUCTION LTD

Company number 07657347

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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)
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AD01	Registered office address changed from 14 Castle Fields Leicester LE4 1AN United Kingdom on 19 September 2012	View PDF Registered office address changed from 14 Castle Fields Leicester LE4 1AN United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	View PDF Current accounting period extended from 30 June 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 1	View PDF Annual return made up to 3 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AD01	Registered office address changed from 143 Loughborough Road Leicester Leicestershire LE4 5LR United Kingdom on 13 December 2011	View PDF Registered office address changed from 143 Loughborough Road Leicester Leicestershire LE4 5LR United Kingdom on 13 December 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AD01	Registered office address changed from Rose House 14 Castle Fields Leicester Leicestershire LE4 1AN on 23 August 2011	View PDF Registered office address changed from Rose House 14 Castle Fields Leicester Leicestershire LE4 1AN on 23 August 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	AD01	Registered office address changed from 52 the Fairway Oadby Leicester LE2 2HL United Kingdom on 21 July 2011	View PDF Registered office address changed from 52 the Fairway Oadby Leicester LE2 2HL United Kingdom on 21 July 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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