ACTION ENVIRONMENTAL SERVICES LIMITED

Company number 04170390

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESSP ‐ Special resolution to wind up on 2009-05-05
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
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