ACT (ESSEX) LIMITED

Company number 03680120

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2010	AD01	Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN on 30 September 2010	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
18 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 1,000	(4 pages)
18 Jan 2010	CH01	Director's details changed for Alan Godfrey Gibbs on 1 December 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Catherine Teresa Gibbs on 1 December 2009	(1 page)
18 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
14 Jan 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
14 Jan 2009	288c	Director's Change of Particulars / alan gibbs / 15/10/2008 / Nationality was: irish, now: british; HouseName/Number was: , now: 6; Street was: 6 rhapsody crescent, now: latham place; Area was: clements park warley, now: ; Post Town was: brentwood, now: upminster; Post Code was: CM14 5GD, now: RM14 1DU; Country was: , now: united kingdom; Occupation	(2 pages)
14 Jan 2009	288c	Secretary's Change of Particulars / catherine gibbs / 13/10/2008 / Nationality was: irish, now: british; HouseName/Number was: , now: 6; Street was: 6 rhapsody crescent, now: latham place; Area was: clements park warley, now: ; Post Town was: brentwood, now: upminster; Post Code was: CM14 5WY, now: RM14 1DU	(1 page)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
11 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
06 Feb 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
24 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
10 Jan 2006	363s	Return made up to 08/12/05; full list of members	(6 pages)
22 Dec 2005	CERTNM	Company name changed act (havering) LIMITED\certificate issued on 22/12/05	(2 pages)
26 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
15 Dec 2004	363s	Return made up to 08/12/04; full list of members	(6 pages)
13 Oct 2004	AA	Accounts made up to 31 December 2003	(1 page)
13 Apr 2004	288c	Director's particulars changed	(1 page)
13 Apr 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2003	363s	Return made up to 08/12/03; full list of members	(6 pages)
24 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed