ACTION HOUSE EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

02301538

Incorporation date

29/09/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1988)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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08/11/2010

Application to strike the company off the register

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01/07/2010

Annual return made up to 2010-03-31 with full list of shareholders

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01/07/2010

Register inspection address has been changed

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25/01/2010

Total exemption small company accounts made up to 2009-03-31

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16/04/2009

Return made up to 31/03/09; full list of members

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25/01/2009

Secretary appointed christopher rawlinson

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25/01/2009

Total exemption small company accounts made up to 2008-03-31

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01/05/2008

Return made up to 31/03/08; full list of members

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01/05/2008

Registered office changed on 02/05/2008 from plexus resource house 20 denmark street wokingham berkshire RG40 2BB

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01/05/2008

Director's Change of Particulars / christopher rawlinson / 01/03/2008 / HouseName/Number was: , now: 6; Street was: 3 dairy court moneyrow green, now: dairy court moneyrow green

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01/05/2008

Appointment Terminated Secretary david swarbrick

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27/01/2008

Total exemption small company accounts made up to 2007-03-31

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15/08/2007

Return made up to 31/03/07; full list of members

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15/08/2007

Registered office changed on 16/08/07

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29/01/2007

Total exemption small company accounts made up to 2006-03-31

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23/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Director resigned

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23/11/2006

Director resigned

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01/11/2006

Director resigned

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24/10/2006

New director appointed

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24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

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24/10/2006

Registered office changed on 25/10/06 from: negys gorthybow schooners business park bess park road wadebridge cornwall PL27 6HB

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24/10/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

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24/04/2006

Registered office changed on 25/04/06 from: c/o alexander & co schooners business park bess park road, wadebridge cornwall PL27 6HB

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03/04/2006

Return made up to 31/03/06; full list of members

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03/04/2006

Registered office changed on 04/04/06 from: c/o alexander & co chapel lane wadebridge cornwall PL27 7NJ

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29/11/2005

Total exemption small company accounts made up to 2005-03-31

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19/04/2005

Return made up to 31/03/05; full list of members

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17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/04/2004

Return made up to 31/03/04; full list of members

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04/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

27/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (10 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

20/02/2002

Registered office changed on 21/02/02 from: bridge house bridgend wadebridge cornwall PL27 6DA

View PDF (1 pages)

07/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

29/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

21/11/2000

Registered office changed on 22/11/00 from: halgabron house halgabron tintagel cornwall PL34 0BD

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21/11/2000

Accounts for a small company made up to 2000-03-31

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16/04/2000

Return made up to 31/03/00; full list of members

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08/12/1999

Accounts for a small company made up to 1999-03-31

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25/04/1999

Return made up to 31/03/99; no change of members

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25/04/1999

Director's particulars changed

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21/02/1999

Accounts for a small company made up to 1998-03-31

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27/04/1998

Return made up to 31/03/98; full list of members

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12/02/1998

New secretary appointed

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08/02/1998

Secretary resigned;director resigned

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08/02/1998

Director resigned

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08/01/1998

Accounts for a small company made up to 1997-03-31

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14/10/1997

Director's particulars changed

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14/10/1997

Director's particulars changed

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29/04/1997

New director appointed

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29/04/1997

New director appointed

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14/04/1997

Return made up to 31/03/97; full list of members

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10/04/1997

Particulars of contract relating to shares

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10/04/1997

Ad 17/02/97--------- £ si 25428@1=25428 £ ic 31786/57214

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12/02/1997

Resolutions

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12/02/1997

£ nc 31786/60000 24/01/97

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22/01/1997

Accounts for a small company made up to 1996-03-31

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19/01/1997

Registered office changed on 20/01/97 from: c/o barry currell & co rutland chambers 19 high street newmarket suffolk CB8 8LX

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14/05/1996

Return made up to 31/03/96; full list of members

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07/02/1996

Full accounts made up to 1995-03-31

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30/03/1995

Accounts for a small company made up to 1994-03-31

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30/03/1995

Return made up to 31/03/95; no change of members

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30/03/1995

Secretary's particulars changed;director's particulars changed

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30/03/1995

Location of register of members address changed

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30/03/1995

Director's particulars changed

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20/03/1995

Registered office changed on 21/03/95 from: 49 high street saffron walden essex CB10 1AR

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27/01/1995

Accounts for a small company made up to 1993-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/04/1994

Return made up to 31/03/94; no change of members

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20/05/1993

Registered office changed on 21/05/93 from: 34 twyford park london road bishop's stortford hertfordshire CM23 3YT

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20/05/1993

Return made up to 31/03/93; full list of members

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20/05/1993

Secretary's particulars changed

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25/04/1993

Full accounts made up to 1992-03-31

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04/07/1992

Auditor's resignation

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29/06/1992

Full accounts made up to 1990-03-31

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29/06/1992

Amended full accounts made up to 1991-03-31

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15/06/1992

Return made up to 31/03/92; no change of members

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01/06/1992

Full accounts made up to 1991-03-31

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23/03/1992

Return made up to 31/03/91; no change of members

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19/11/1990

Registered office changed on 20/11/90 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE

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04/04/1990

Return made up to 31/03/90; full list of members

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01/02/1990

Full accounts made up to 1989-03-31

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19/11/1989

Director resigned

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08/10/1989

Wd 29/09/89 ad 15/09/89--------- premium £ si 1786@1=1786 £ ic 30000/31786

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25/09/1989

Resolutions

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25/09/1989

Resolutions

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25/09/1989

£ nc 30000/31786

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19/04/1989

Particulars of mortgage/charge

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03/04/1989

New director appointed

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05/03/1989

New director appointed

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01/02/1989

Wd 13/01/89 ad 19/12/88--------- £ si 29998@1=29998 £ ic 2/30000

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10/01/1989

Nc inc already adjusted

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10/01/1989

Resolutions

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10/01/1989

Nc dec already adjusted

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10/01/1989

Resolutions

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10/01/1989

Resolutions

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05/01/1989

Accounting reference date notified as 31/03

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27/11/1988

Certificate of change of name

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13/11/1988

Registered office changed on 14/11/88 from: 82 great eastern street london EC2

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13/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Rawlinson, Christopher	Director	22/09/2006 - Present	8
Rawlinson, Devika	Director	22/09/2006 - Present	4
Swarbrick, David John	Director	22/09/2006 - 16/11/2006	7
Frankcom, Kay Valerie	Director	01/04/1997 - 31/12/1997	1
Appleton, Denise	Director	01/04/1997 - 22/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION HOUSE EXHIBITIONS LIMITED

ACTION HOUSE EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 29/09/1988 with the registered office located at The Lodge, Oakley Court Hotel Windsor Road, Water Oakley, Windsor, Berks SL4 5UR. There are currently 3 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 HOUSE EXHIBITIONS LIMITED?

ACTION HOUSE EXHIBITIONS LIMITED is currently Dissolved. It was registered on 29/09/1988 and dissolved on 07/03/2011.

Where is ACTION HOUSE EXHIBITIONS LIMITED located?

ACTION HOUSE EXHIBITIONS LIMITED is registered at The Lodge, Oakley Court Hotel Windsor Road, Water Oakley, Windsor, Berks SL4 5UR.

What does ACTION HOUSE EXHIBITIONS LIMITED do?

ACTION HOUSE EXHIBITIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTION HOUSE EXHIBITIONS LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.