EARLY ACTION EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

02913189

Incorporation date

24/03/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1994)

08/06/2018

Final Gazette dissolved following liquidation

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08/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

27/12/2017

Liquidators' statement of receipts and payments to 2017-10-29

View PDF (10 pages)

13/12/2017

Insolvency court order

View PDF (15 pages)

13/12/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-13

View PDF (2 pages)

15/11/2015

Registered office address changed from Bedlam House 43 Duncan Street Salford Manchester M5 3SQ to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 2015-11-16

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09/11/2015

Statement of affairs with form 4.19

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09/11/2015

Appointment of a voluntary liquidator

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09/11/2015

Resolutions

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16/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

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13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

17/09/2014

Registered office address changed from 11 Warwick Road Old Trafford Manchester Greater Manchester M16 0QQ to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 2014-09-18

View PDF (1 pages)

23/07/2014

Appointment of Kate Barratt as a director on 2014-04-01

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23/07/2014

Termination of appointment of Helenya Ann Jones as a director on 2014-04-02

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23/07/2014

Termination of appointment of Stephen Thomas Barratt as a director on 2014-04-02

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30/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

18/08/2013

Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 2013-08-19

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

27/06/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

12/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-25

View PDF (16 pages)

12/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-25

View PDF (16 pages)

23/07/2012

Termination of appointment of John Standerline as a secretary

View PDF (1 pages)

02/04/2012

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

View PDF (6 pages)

25/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

03/11/2011

Termination of appointment of Helenya Jones as a secretary

View PDF (1 pages)

03/11/2011

Termination of appointment of Helenya Jones as a secretary

View PDF (1 pages)

29/09/2011

Registered office address changed from Bedlam House Oldfield Road Salford M5 3SR United Kingdom on 2011-09-30

View PDF (1 pages)

29/09/2011

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

View PDF (1 pages)

08/06/2011

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

View PDF (7 pages)

05/06/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

22/05/2011

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

View PDF (3 pages)

17/03/2011

Appointment of Mrs Helenya Ann Jones as a secretary

View PDF (2 pages)

17/03/2011

Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 2011-03-18

View PDF (1 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/02/2011

Appointment of Mr John Anthony Standerline as a secretary

View PDF (1 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)

02/08/2010

Accounts for a medium company made up to 2009-10-31

View PDF (16 pages)

12/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

26/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

28/05/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

11/12/2008

Director and secretary's change of particulars / helenya wilcock / 01/11/2008

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28/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

29/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

21/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

09/04/2007

Return made up to 25/03/07; full list of members

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09/04/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

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

View PDF (1 pages)

24/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

17/04/2006

Director resigned

View PDF (1 pages)

21/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (15 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

24/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

28/02/2005

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

View PDF (15 pages)

13/05/2004

Return made up to 25/03/04; 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 (15 pages)

22/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

23/02/2003

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

View PDF (6 pages)

24/03/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

24/10/2001

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

View PDF (6 pages)

17/06/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

27/02/2001

Certificate of change of name

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20/02/2001

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

View PDF (6 pages)

20/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1999

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

View PDF (7 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)

18/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

18/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

13/10/1998

Certificate of change of name

View PDF (2 pages)

26/04/1998

Return made up to 25/03/98; change of members

View PDF (6 pages)

25/01/1998

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

View PDF (7 pages)

12/01/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

29/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

25/03/1997

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

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

02/01/1997

Registered office changed on 03/01/97 from: 60 hampson street salford manchester M5 4GB

View PDF (1 pages)

22/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

12/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

New secretary appointed;new director appointed

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22/08/1995

Accounts for a small company made up to 1995-03-31

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20/08/1995

Director resigned

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23/07/1995

Secretary resigned

View PDF (2 pages)

22/05/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

09/02/1995

Registered office changed on 10/02/95 from: 41 dean court little bolton bolton BL1 2SA

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31/12/1994

A selection of documents registered before 1 January 1995

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08/06/1994

Accounting reference date notified as 31/03

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08/06/1994

Ad 05/04/94--------- £ si 99@1=99 £ ic 1/100

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11/04/1994

Director resigned;new director appointed

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11/04/1994

Secretary resigned;new secretary appointed

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11/04/1994

Registered office changed on 12/04/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

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24/03/1994

Incorporation

View PDF (12 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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 EXHIBITIONS LIMITED

EARLY ACTION EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 24/03/1994 with the registered office located at C/O CURRIE YOUNG LTD, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent ST4 4DB. There is currently 1 active director 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 EXHIBITIONS LIMITED?

EARLY ACTION EXHIBITIONS LIMITED is currently Dissolved. It was registered on 24/03/1994 and dissolved on 08/06/2018.

Where is EARLY ACTION EXHIBITIONS LIMITED located?

EARLY ACTION EXHIBITIONS LIMITED is registered at C/O CURRIE YOUNG LTD, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent ST4 4DB.

What does EARLY ACTION EXHIBITIONS LIMITED do?

EARLY ACTION EXHIBITIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EARLY ACTION EXHIBITIONS LIMITED?

The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.