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ACTNOW CONSTRUCTION LIMITED

Company number 04049887

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.43 Notice of final account prior to dissolution
05 Dec 2007 287 Registered office changed on 05/12/07 from: the design works unit 59S park parade harlesden london NW10 4HT
30 Nov 2007 4.31 Appointment of a liquidator
11 Jul 2007 COCOMP Order of court to wind up
21 Aug 2006 363s Return made up to 09/08/06; full list of members
04 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
18 Oct 2005 363s Return made up to 09/08/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 August 2004
20 Sep 2004 AA Total exemption full accounts made up to 31 August 2003
23 Aug 2004 363s Return made up to 09/08/04; full list of members
27 May 2004 363s Return made up to 09/08/03; full list of members
02 Sep 2003 AA Accounts made up to 31 August 2002
02 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2002 287 Registered office changed on 03/09/02 from: 18 stanley street blyth northumberland NE24 2BU
07 Aug 2002 363s Return made up to 09/08/02; full list of members
15 Apr 2002 AA Accounts made up to 31 August 2001
20 Sep 2001 363s Return made up to 09/08/01; full list of members
04 Sep 2001 88(2)R Ad 09/08/00--------- £ si 99@1=99 £ ic 1/100
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288b Director resigned
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288a New director appointed
09 Aug 2000 NEWINC Incorporation