ACTION SIGNS LIMITED


Registered number: 02626447
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Name: ACTION SIGNS LIMITED
ACTION SIGNS LTD
Address: ORCHARD LODGE, ALLANHALL WAY, KIRK ELLA, EAST YORKSHIRE, HU10 7QU
Incorporation Date: 1991-07-04

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-18 APPLICATION FOR STRIKING-OFF DS01
2014-09-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-02 PREVEXT FROM 31/07/2013 TO 31/01/2014 AA01
2014-07-29 04/07/14 FULL LIST AR01
2014-07-28 REGISTERED OFFICE CHANGED ON 28/07/2014 FROMUNIT 2 WEST DOCK AVENUEKINGSTON UPON HULLHU3 4DL AD01
2013-08-14 04/07/13 FULL LIST AR01
2013-02-28 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2012-07-13 04/07/12 FULL LIST AR01
2012-03-08 REGISTERED OFFICE CHANGED ON 08/03/2012 FROMUNIT 2 BONTOFT AVENUENATIONAL AVENUEKINGSTON UPON HULLHU5 4HF AD01
2012-04-05 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-05 04/07/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-18 04/07/10 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-30 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-07-28 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/07/07 TOTAL EXEMPTION SMALL AA
2007-10-01 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-11 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2005-07-12 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-06-23 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2003-07-09 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2003-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-09-25 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2002-02-28 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2002-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-10-26 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
2000-02-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-10-18 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS 363a
1998-04-15 DIRECTOR RESIGNED 288b
1998-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1998-10-27 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS 363a
1998-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-11-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-05-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1998-04-27 NEW DIRECTOR APPOINTED 288a
1997-09-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1997-03-27 PARTICULARS OF MORTGAGE/CHARGE 395
1997-08-01 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS 363s
1997-03-27 PARTICULARS OF MORTGAGE/CHARGE 395
1996-07-31 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS 363s
1996-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 AA
1995-07-21 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS 363s
1995-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA
1994-07-12 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS 363s
1994-03-22 SHARES AGREEMENT OTC SA
1994-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 AA
1994-03-22 AD 24/03/93---------£ SI 23500@1 88(2)O
1993-12-14 AD 24/03/93---------£ SI 23500@1 88(2)P
1993-12-09 REGISTERED OFFICE CHANGED ON 09/12/93 FROM:UNIT 15C, BERGEN WAYSUTTON FIELDS INDUSTRIAL ESTATEHULLNORTH HUMBERSIDE HU8 0XN 287

Last update: 2020-04-22 13:15:37