- Company Overview for ACTION ENVIRONMENTAL SERVICES LIMITED (04170390)
- Filing history for ACTION ENVIRONMENTAL SERVICES LIMITED (04170390)
- People for ACTION ENVIRONMENTAL SERVICES LIMITED (04170390)
- Insolvency for ACTION ENVIRONMENTAL SERVICES LIMITED (04170390)
- More for ACTION ENVIRONMENTAL SERVICES LIMITED (04170390)
| 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 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2010 | |
| 22 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 May 2009 | 287 | Registered office changed on 21/05/2009 from 22 queens road coventry warwickshire CV1 3EG | |
| 21 May 2009 | 600 | Appointment of a voluntary liquidator | |
| 21 May 2009 | RESOLUTIONS |
Resolutions
|
|
| 21 May 2009 | 4.70 | Declaration of solvency | |
| 15 Dec 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 16 Apr 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 28 Oct 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 21 Apr 2007 | 363s | Return made up to 01/03/07; full list of members | |
| 24 Oct 2006 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 27 Mar 2006 | 287 | Registered office changed on 27/03/06 from: c/o a j thacker & company albany house 19 albany road earlsdon coventry CV5 6JQ | |
| 14 Mar 2006 | 363s | Return made up to 01/03/06; full list of members | |
| 13 Dec 2005 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 14 Jun 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 10 Mar 2005 | 363s | Return made up to 01/03/05; full list of members | |
| 27 Feb 2004 | 363s | Return made up to 01/03/04; full list of members | |
| 24 Nov 2003 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 05 Mar 2003 | 363s | Return made up to 01/03/03; full list of members | |
| 05 Mar 2003 | 363(288) |
Director's particulars changed
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|
| 16 Dec 2002 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 20 May 2002 | AA | Accounts made up to 31 August 2001 | |
| 20 May 2002 | 225 | Accounting reference date shortened from 31/03/02 to 31/08/01 | |
| 11 Mar 2002 | 363s | Return made up to 01/03/02; full list of members |