EARLY ACTION CUSTOM BUILD LIMITED

Key Data

Status

Dissolved

Company No.

02736678

Incorporation date

02/08/1992

Size

Dormant

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1992)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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17/01/2013

Termination of appointment of Stephen Thomas Barratt as a director on 2012-12-01

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2012

Application to strike the company off the register

View PDF (3 pages)

15/08/2012

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

View PDF (3 pages)

15/08/2012

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

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

29/09/2011

Previous accounting period shortened from 2011-10-31 to 2011-06-30

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

08/08/2011

Termination of appointment of Stephen Barratt as a secretary

View PDF (1 pages)

09/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

08/06/2011

Memorandum and Articles of Association

View PDF (5 pages)

08/06/2011

Resolutions

View PDF (12 pages)

22/05/2011

Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 2011-05-23

View PDF (1 pages)

13/04/2011

Termination of appointment of Helenya Jones as a director

View PDF (2 pages)

10/03/2011

Appointment of Justin Myles Jonathan Phillips as a director

View PDF (3 pages)

10/03/2011

Appointment of David Guy Morgan as a director

View PDF (3 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

13/02/2011

Registered office address changed from Bedlam House Oldfield Road Salford Greater Manchester M5 3SR on 2011-02-14

View PDF (1 pages)

13/02/2011

Appointment of Mr John Anthony Standerline as a secretary

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

17/09/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

26/08/2009

Accounts made up to 2008-10-31

View PDF (5 pages)

11/12/2008

Director's Change of Particulars / helenya wilcock / 01/11/2008 / Surname was: wilcock, now: jones

View PDF (1 pages)

21/08/2008

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

View PDF (3 pages)

28/05/2008

Accounts made up to 2007-10-31

View PDF (5 pages)

07/10/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

14/05/2007

Accounts made up to 2006-10-31

View PDF (5 pages)

06/12/2006

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

09/10/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

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17/04/2006

Director resigned

View PDF (1 pages)

21/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

17/01/2006

Director resigned

View PDF (1 pages)

11/09/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (20 pages)

17/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

09/05/2004

Director resigned

View PDF (1 pages)

29/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (20 pages)

11/08/2003

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

View PDF (8 pages)

11/08/2003

Director's particulars changed

View PDF (0 pages)

23/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (20 pages)

28/07/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

24/10/2001

Accounts for a medium company made up to 2001-04-30

View PDF (19 pages)

04/09/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

17/06/2001

New director appointed

View PDF (2 pages)

14/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (19 pages)

28/09/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

27/09/1999

Return made up to 03/08/99; full list of members

View PDF (7 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

07/08/1999

Accounts for a medium company made up to 1999-04-30

View PDF (20 pages)

23/05/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

18/11/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

17/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

29/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

21/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

25/03/1997

Registered office changed on 26/03/97 from: bedlam house oldfield road salford manchester M5 3SR

View PDF (1 pages)

14/10/1996

Registered office changed on 15/10/96 from: grafton works hampson street salford manchester M5 4RN

View PDF (1 pages)

10/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

09/09/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

Certificate of change of name

View PDF (2 pages)

28/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/12/1995

Resolutions

View PDF (9 pages)

14/12/1995

Accounts made up to 1995-04-30

View PDF (6 pages)

12/12/1995

New secretary appointed

View PDF (2 pages)

12/12/1995

Secretary resigned

View PDF (1 pages)

12/09/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

04/06/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/09/1994

Return made up to 03/08/94; no change of members

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15/09/1994

Location of register of members address changed

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07/06/1994

Accounts made up to 1994-04-30

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14/09/1993

Accounts made up to 1993-04-30

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14/09/1993

Resolutions

View PDF (1 pages)

14/09/1993

Return made up to 03/08/93; full list of members

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18/02/1993

Registered office changed on 19/02/93 from: 9 trafford street manchester M1 5LH

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18/02/1993

Accounting reference date notified as 30/04

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19/08/1992

Secretary resigned

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02/08/1992

Incorporation

View PDF (14 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EARLY ACTION CUSTOM BUILD LIMITED

EARLY ACTION CUSTOM BUILD LIMITED is an(a) Dissolved company incorporated on 02/08/1992 with the registered office located at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA. 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 EARLY ACTION CUSTOM BUILD LIMITED?

EARLY ACTION CUSTOM BUILD LIMITED is currently Dissolved. It was registered on 02/08/1992 and dissolved on 04/03/2013.

Where is EARLY ACTION CUSTOM BUILD LIMITED located?

EARLY ACTION CUSTOM BUILD LIMITED is registered at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA.

What does EARLY ACTION CUSTOM BUILD LIMITED do?

EARLY ACTION CUSTOM BUILD LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for EARLY ACTION CUSTOM BUILD LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.