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ACTION1ST LIMITED

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ACTION1ST LIMITED

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Key Data

Status

Dissolved

Company No.

05151681

Incorporation date

10/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

7 Moorhead Lane, Shipley, West Yorkshire BD18 4JHCopy
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Latest events (Record since 10/06/2004)
dot icon06/11/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/08/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon31/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2016
Registered office address changed from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley West Yorkshire BD18 4JH on 2016-06-14
View PDF (1 pages)
dot icon23/02/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon15/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon13/07/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon24/07/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon22/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon06/07/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon15/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon28/07/2009
Return made up to 11/06/09; full list of members
View PDF (3 pages)
dot icon28/07/2009
Registered office changed on 29/07/2009 from 103 oakleigh road clayton bradford west yorkshire BD14 6QD
View PDF (1 pages)
dot icon16/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon06/08/2008
Return made up to 11/06/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Director's change of particulars / owen carter / 01/07/2008
View PDF (1 pages)
dot icon05/08/2008
Director and secretary's change of particulars / emma carter / 01/07/2008
View PDF (1 pages)
dot icon19/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon11/02/2008
Registered office changed on 12/02/08 from: 9 moorhead lane saltaire shipley west yorkshire BD18 4JH
View PDF (1 pages)
dot icon08/07/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (4 pages)
dot icon17/06/2007
Return made up to 11/06/07; full list of members
View PDF (2 pages)
dot icon03/08/2006
Return made up to 11/06/06; full list of members
View PDF (7 pages)
dot icon11/09/2005
Accounts for a dormant company made up to 2005-08-31
View PDF (4 pages)
dot icon07/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/09/2005
Accounting reference date extended from 30/06/05 to 31/08/05
View PDF (1 pages)
dot icon07/09/2005
Registered office changed on 08/09/05 from: 6, larchmont clayton bradford west yorkshire BD14 6AB
View PDF (1 pages)
dot icon05/07/2005
Return made up to 11/06/05; full list of members
View PDF (7 pages)
dot icon10/06/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Owen James
Director
11/06/2004 - Present
16
Carter, Emma Louise
Director
11/06/2004 - Present
13
Carter, Emma Louise
Secretary
11/06/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION1ST LIMITED

ACTION1ST LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at 7 Moorhead Lane, Shipley, West Yorkshire BD18 4JH. 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 ACTION1ST LIMITED?

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ACTION1ST LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 06/11/2017.

Where is ACTION1ST LIMITED located?

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ACTION1ST LIMITED is registered at 7 Moorhead Lane, Shipley, West Yorkshire BD18 4JH.

What does ACTION1ST LIMITED do?

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ACTION1ST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTION1ST LIMITED?

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The latest filing was on 06/11/2017: Final Gazette dissolved via voluntary strike-off.