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AACTION ELECTRONICS LIMITED

Company number 02325055

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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)
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Ronald Rigby on 1 January 2010
16 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 30/07/09; full list of members
09 Sep 2009 288b Appointment terminated secretary ronald rigby
18 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Aug 2008 363a Return made up to 30/07/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from c/o roberts & co 82 whitby road ellesmere port cheshire CH65 0AA
28 Aug 2007 363a Return made up to 30/07/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Nov 2006 363a Return made up to 30/07/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
09 Aug 2005 363a Return made up to 30/07/05; full list of members
04 May 2005 287 Registered office changed on 04/05/05 from: fairlawn 679 chester road great sutton cheshire CH66 2LN
10 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Oct 2004 363s Return made up to 30/07/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
15 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2003 288c Secretary's particulars changed;director's particulars changed
17 Jul 2003 287 Registered office changed on 17/07/03 from: wesley house king street, ellesmere port south wirral merseyside CH65 4AZ
31 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002