ACTION PACK PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05050300

Incorporation date

18/02/2004

Size

Total Exemption Small

Classification

Bookbinding (22.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

08/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

View PDF (4 pages)

08/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (4 pages)

14/01/2010

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (4 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-04

View PDF (4 pages)

12/06/2008

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2008

Resolutions

View PDF (2 pages)

12/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2008

Registered office changed on 20/05/2008 from 9 commerce road lynchwood peterborough PE2 6LR

View PDF (1 pages)

31/03/2008

Return made up to 19/02/08; no change of members

View PDF (7 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

21/12/2007

Secretary's particulars changed

View PDF (1 pages)

10/10/2007

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

View PDF (7 pages)

07/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

07/03/2007

Registered office changed on 08/03/07

View PDF (0 pages)

05/02/2007

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

View PDF (7 pages)

08/05/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

28/12/2005

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

View PDF (5 pages)

26/05/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

16/02/2005

New secretary appointed

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

08/06/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

17/05/2004

Resolutions

View PDF (14 pages)

17/05/2004

Registered office changed on 18/05/04 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

17/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Certificate of change of name

View PDF (2 pages)

18/02/2004

Incorporation

View PDF (7 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/02/2004 - 05/05/2004	6456
CHETTLEBURGH'S LIMITED	Nominee Director	18/02/2004 - 05/05/2004	3399
Parkin, Cathrine Thompson	Secretary	05/05/2004 - 07/12/2004	-
Peach, Francoise Marie Therese	Secretary	07/12/2004 - Present	-
Peach, Leslie Trevor	Director	05/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION PACK PROMOTIONS LIMITED

ACTION PACK PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 PACK PROMOTIONS LIMITED?

ACTION PACK PROMOTIONS LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 08/12/2010.

Where is ACTION PACK PROMOTIONS LIMITED located?

ACTION PACK PROMOTIONS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ACTION PACK PROMOTIONS LIMITED do?

ACTION PACK PROMOTIONS LIMITED operates in the Bookbinding (22.23 - SIC 2003) sector.

What is the latest filing for ACTION PACK PROMOTIONS LIMITED?

The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.