ACTION BUILDING MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

03664304

Incorporation date

08/11/1998

Size

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Plastering (45.41 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1998)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Liquidators' statement of receipts and payments to 2013-01-31

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06/02/2013

Return of final meeting in a creditors' voluntary winding up

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20/11/2012

Liquidators' statement of receipts and payments to 2012-11-05

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23/05/2012

Liquidators' statement of receipts and payments to 2012-05-05

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08/12/2011

Liquidators' statement of receipts and payments to 2011-11-05

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09/06/2011

Liquidators' statement of receipts and payments to 2011-05-05

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23/11/2010

Liquidators' statement of receipts and payments to 2010-11-05

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19/11/2009

Registered office address changed from Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 2009-11-20

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15/11/2009

Statement of affairs with form 4.19

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15/11/2009

Appointment of a voluntary liquidator

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15/11/2009

Resolutions

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2008-10-31

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23/11/2008

Return made up to 09/11/08; full list of members

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23/04/2008

Particulars of a mortgage or charge / charge no: 4

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17/02/2008

Total exemption small company accounts made up to 2007-10-31

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18/11/2007

Return made up to 09/11/07; no change of members

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22/10/2007

Registered office changed on 23/10/07 from: aws accountancy and taxation services, 18 stanley street blyth northumberland NE24 2BU

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21/08/2007

Total exemption small company accounts made up to 2006-10-31

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18/12/2006

Return made up to 09/11/06; full list of members

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26/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

13/11/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

14/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

26/01/2005

Return made up to 09/11/04; full list of members

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10/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

28/10/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

10/12/2002

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

03/11/2002

Return made up to 09/11/02; full list of members

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23/01/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

04/11/2001

Return made up to 09/11/01; full list of members

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04/11/2001

Registered office changed on 05/11/01

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03/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2000

Full accounts made up to 2000-10-31

View PDF (9 pages)

27/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

22/01/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

29/12/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

29/12/1999

Secretary's particulars changed

View PDF (0 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Ad 09/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/12/1998

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/1998 - 08/11/1998	99600
Irving, Gillian	Secretary	08/11/1998 - Present	-
English, Stuart	Director	08/11/1998 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About ACTION BUILDING MAINTENANCE LIMITED

ACTION BUILDING MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 08/11/1998 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION BUILDING MAINTENANCE LIMITED?

ACTION BUILDING MAINTENANCE LIMITED is currently Dissolved. It was registered on 08/11/1998 and dissolved on 06/05/2013.

Where is ACTION BUILDING MAINTENANCE LIMITED located?

ACTION BUILDING MAINTENANCE LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does ACTION BUILDING MAINTENANCE LIMITED do?

ACTION BUILDING MAINTENANCE LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for ACTION BUILDING MAINTENANCE LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.