ACTIONBRIDGE LIMITED

01645707
TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
19 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
19 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Sep 2020 address Change Sail Address Company With New Address 2 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Sep 2020 resolution Resolution 1 Buy now
02 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2020 insolvency Solvency Statement dated 22/06/20 1 Buy now
02 Jul 2020 resolution Resolution 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 1 Buy now
25 Jul 2017 officers Termination of appointment of director (John Peter Carter) 1 Buy now
19 Jul 2017 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 1 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 1 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Andrew Stephen Pike) 1 Buy now
23 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
09 Sep 2014 resolution Resolution 16 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 officers Termination of appointment of director (Geoffrey Cooper) 1 Buy now
12 Nov 2013 officers Change of particulars for director (Anthony David Buffin) 2 Buy now
03 Oct 2013 accounts Annual Accounts 1 Buy now
07 May 2013 officers Appointment of director (Anthony Buffin) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Paul Hampden Smith) 1 Buy now
06 Mar 2013 officers Termination of appointment of director (Paul Hampden Smith) 1 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
15 Oct 2012 accounts Annual Accounts 1 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Annual Accounts 4 Buy now
02 Mar 2011 officers Termination of appointment of secretary (Ute Ball) 1 Buy now
01 Mar 2011 officers Appointment of secretary (Mr Andrew Stephen Pike) 2 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2011 officers Termination of appointment of director (John Murray) 2 Buy now
21 Jan 2011 officers Termination of appointment of director (Gavin Slark) 2 Buy now
10 Jan 2011 officers Appointment of director (John Peter Carter) 3 Buy now
07 Jan 2011 officers Appointment of director (Geoffrey Ian Cooper) 3 Buy now
06 Jan 2011 officers Appointment of director (Paul Nigel Hampden Smith) 3 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 May 2010 accounts Annual Accounts 3 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
27 Oct 2009 resolution Resolution 28 Buy now
06 Oct 2009 officers Change of particulars for secretary (Ute Suse Ball) 3 Buy now
05 Oct 2009 officers Change of particulars for director (Gavin Slark) 3 Buy now
04 Oct 2009 officers Change of particulars for director (John Roderick Murray) 3 Buy now
20 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
08 May 2009 accounts Annual Accounts 3 Buy now
05 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
02 May 2008 accounts Annual Accounts 3 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
05 Jun 2007 accounts Annual Accounts 3 Buy now
01 Feb 2007 officers New secretary appointed 1 Buy now
01 Feb 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
06 Dec 2006 officers New secretary appointed 2 Buy now
13 Jun 2006 officers New director appointed 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 accounts Annual Accounts 3 Buy now
25 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
26 Aug 2005 accounts Annual Accounts 3 Buy now
01 Feb 2005 accounts Annual Accounts 3 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 2 Buy now
05 Jul 2004 officers Director's particulars changed 1 Buy now
22 Jan 2004 annual-return Return made up to 31/12/03; full list of members 2 Buy now
29 Sep 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now
16 Aug 2003 accounts Annual Accounts 2 Buy now
12 May 2003 officers Director's particulars changed 1 Buy now
14 Feb 2003 officers Secretary resigned 1 Buy now
13 Feb 2003 officers New secretary appointed 2 Buy now
14 Oct 2002 officers Director resigned 1 Buy now
14 Oct 2002 officers New director appointed 2 Buy now
18 Aug 2002 annual-return Return made up to 08/08/02; full list of members 7 Buy now
11 Jul 2002 accounts Annual Accounts 2 Buy now
07 May 2002 officers New secretary appointed 2 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
27 Nov 2001 accounts Annual Accounts 2 Buy now
17 Sep 2001 annual-return Return made up to 08/08/01; full list of members 6 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
12 Jun 2001 officers Director resigned 1 Buy now
15 Nov 2000 accounts Annual Accounts 2 Buy now
14 Sep 2000 annual-return Return made up to 08/08/00; full list of members 6 Buy now
15 Apr 2000 officers New secretary appointed 1 Buy now