ACTION SPECIALITY ADVERTISING LIMITED

Company number 04254166

Date	Type	Description	View / Download
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	(19 pages)
13 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	(19 pages)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
14 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
21 Feb 2012	AD01	Registered office address changed from 124 Bradbury Road Solihull West Midlands B92 8AL on 21 February 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 150,000	(5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Gail Elizabeth Roberts on 17 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Yves Richard Lucky on 17 July 2010	(2 pages)
25 Sep 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 152 gilbertstone avenue south yardley birmingham west midlands B26 1HX england	(1 page)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from yewtree house illshaw heath road hockley heath solihull B94 6DL	(1 page)
12 Aug 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from yewtree house illshaw heath road hockley heath solihull B94 6DL	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from c/o ra lea and co st helens house 23-31 vittoria street birmingham B1 3ND	(1 page)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Sep 2007	363s	Return made up to 17/07/07; no change of members	(7 pages)