ACTION PRINT LIMITED

Key Data

Status

Dissolved

Company No.

02260129

Incorporation date

18/05/1988

Size

Unreported

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/05/1988)

13/06/2012

Final Gazette dissolved following liquidation

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13/03/2012

Notice of move from Administration to Dissolution on 2012-02-22

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03/10/2011

Administrator's progress report to 2011-08-27

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08/05/2011

Statement of administrator's proposal

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10/03/2011

Registered office address changed from Unit 2 Brimscombe Port Business Park Brimscombe Stroud, Glos GL5 2QN on 2011-03-11

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10/03/2011

Appointment of an administrator

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01/12/2010

Appointment of Mr William Andrew Ferguson as a director

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/11/2010

Termination of appointment of Adrian Herbert as a director

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08/11/2010

Termination of appointment of Peter Neale as a director

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08/11/2010

Termination of appointment of Anthony Cullimore as a director

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08/11/2010

Termination of appointment of Adrian Herbert as a secretary

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29/10/2010

Particulars of a mortgage or charge / charge no: 5

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27/10/2010

Particulars of a mortgage or charge / charge no: 4

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15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/03/2010

Total exemption small company accounts made up to 2009-09-30

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16/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

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16/12/2009

Director's details changed for Peter John Neale on 2009-12-01

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16/12/2009

Director's details changed for Anthony Roy Cullimore on 2009-12-01

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16/12/2009

Director's details changed for Adrian Peter Herbert on 2009-12-01

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06/05/2009

Total exemption small company accounts made up to 2008-09-30

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14/01/2009

Appointment Terminated Director john hannis

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02/12/2008

Return made up to 02/12/08; full list of members

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25/06/2008

Total exemption small company accounts made up to 2007-09-30

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16/01/2008

Return made up to 02/12/07; full list of members

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08/07/2007

Total exemption small company accounts made up to 2006-09-30

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08/05/2007

Resolutions

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08/05/2007

£ ic 2500/2000 10/04/07 £ sr 500@1=500

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26/04/2007

Director resigned

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13/04/2007

Particulars of mortgage/charge

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29/03/2007

Particulars of mortgage/charge

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20/12/2006

Return made up to 02/12/06; full list of members

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01/10/2006

Certificate of change of name

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25/01/2006

Total exemption small company accounts made up to 2005-09-30

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16/01/2006

Return made up to 02/12/05; full list of members

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05/05/2005

Total exemption small company accounts made up to 2004-09-30

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14/12/2004

Return made up to 02/12/04; full list of members

View PDF (10 pages)

06/12/2004

Particulars of contract relating to shares

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06/12/2004

Ad 01/10/04--------- £ si 500@1=500 £ ic 2000/2500

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14/11/2004

New director appointed

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05/08/2004

Particulars of mortgage/charge

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29/04/2004

Accounts for a small company made up to 2003-09-30

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13/12/2003

Return made up to 02/12/03; full list of members

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16/05/2003

Accounts for a small company made up to 2002-09-30

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29/12/2002

Return made up to 02/12/02; full list of members

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29/12/2002

Director's particulars changed

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04/06/2002

Accounts for a small company made up to 2001-09-30

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30/12/2001

Return made up to 02/12/01; full list of members

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30/12/2001

Registered office changed on 31/12/01

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17/12/2000

Return made up to 02/12/00; full list of members

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13/12/2000

Accounts for a small company made up to 2000-09-30

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24/02/2000

Accounts for a small company made up to 1999-09-30

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03/01/2000

Return made up to 02/12/99; full list of members

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18/02/1999

Accounts for a small company made up to 1998-09-30

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09/12/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

17/06/1998

Director's particulars changed

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16/03/1998

Accounts for a small company made up to 1997-09-30

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09/12/1997

Return made up to 02/12/97; no change of members

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29/05/1997

Accounts for a small company made up to 1996-09-30

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10/12/1996

Return made up to 02/12/96; full list of members

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22/05/1996

Accounts for a small company made up to 1995-09-30

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18/12/1995

Return made up to 02/12/95; no change of members

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23/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 02/12/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-09-30

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20/12/1993

Return made up to 02/12/93; full list of members

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20/12/1993

Secretary's particulars changed

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27/09/1993

Director's particulars changed

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20/04/1993

Accounts for a small company made up to 1992-09-30

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17/02/1993

Secretary's particulars changed;director's particulars changed

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17/02/1993

Registered office changed on 18/02/93 from: 39 the beagles cashes green stroud glos gl 54S

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26/01/1993

Director's particulars changed

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13/12/1992

Return made up to 02/12/92; full list of members

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22/07/1992

Accounts for a small company made up to 1991-09-30

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08/12/1991

Return made up to 02/12/91; no change of members

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06/11/1991

Director's particulars changed

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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25/02/1991

Accounts for a small company made up to 1990-09-30

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25/02/1991

Return made up to 31/12/90; no change of members

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10/01/1990

Return made up to 02/12/89; full list of members

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10/01/1990

Accounts for a small company made up to 1989-09-30

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01/11/1988

Wd 20/10/88 ad 01/10/88--------- £ si 1998@1=1998 £ ic 2/2000

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25/10/1988

Accounting reference date notified as 30/09

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05/06/1988

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

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05/06/1988

Registered office changed on 06/06/88 from: 84 temple chambers temple avenue london EC4Y ohp

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18/05/1988

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

Accounts

Unreported

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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
Cullimore, Anthony Roy	Director	01/10/2004 - 22/10/2010	-
Ferguson, William Andrew	Director	01/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION PRINT LIMITED

ACTION PRINT LIMITED is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at Bridge House, River Side North, Bewdley DY12 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ACTION PRINT LIMITED?

ACTION PRINT LIMITED is currently Dissolved. It was registered on 18/05/1988 and dissolved on 13/06/2012.

Where is ACTION PRINT LIMITED located?

ACTION PRINT LIMITED is registered at Bridge House, River Side North, Bewdley DY12 1AB.

What does ACTION PRINT LIMITED do?

ACTION PRINT LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for ACTION PRINT LIMITED?

The latest filing was on 13/06/2012: Final Gazette dissolved following liquidation.