HIGH ACTION LIMITED

Key Data

Status

Dissolved

Company No.

03716862

Incorporation date

21/02/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

29/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2014

Application to strike the company off the register

View PDF (3 pages)

27/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

27/04/2014

Registered office address changed from Lyncombe Lodge Lyncombe Drive Churchill North Somerset BS25 5PQ on 2014-04-28

View PDF (1 pages)

30/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

20/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

06/11/2012

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

View PDF (3 pages)

25/07/2012

Accounts made up to 2012-03-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

26/07/2011

Accounts made up to 2011-03-31

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts made up to 2010-03-31

View PDF (6 pages)

14/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

03/08/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

28/01/2009

View PDF (7 pages)

19/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

15/10/2007

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

View PDF (4 pages)

04/04/2007

Return made up to 22/02/07; full list of members

View PDF (6 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2007

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

View PDF (4 pages)

03/01/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Registered office changed on 02/11/06 from: lyncombe lodge lyncombe drive sandford winscombe avon BS25 5PQ

View PDF (1 pages)

05/10/2006

Return made up to 22/02/06; full list of members

View PDF (5 pages)

18/09/2005

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

View PDF (5 pages)

13/04/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/06/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/06/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

05/05/2003

Return made up to 22/02/02; full list of members

View PDF (5 pages)

02/01/2003

Director's particulars changed

View PDF (1 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/07/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

17/04/2001

View PDF (5 pages)

07/06/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

07/06/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

12/07/1999

Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/04/1999

Registered office changed on 30/04/99 from: lyncombe lodge lyncombe drive, sandford winscombe avon BS25 5PQ

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

24/04/1999

Registered office changed on 25/04/99 from: lyncombe lodge sandford winscombe avon BS25 5PQ

View PDF (1 pages)

11/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Registered office changed on 29/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

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

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Bloomer, Stephen John	Secretary	15/03/1999 - 18/12/2006	-
Smith, Deborah Jane	Secretary	18/12/2006 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	21/02/1999 - 11/03/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/1999 - 11/03/1999	99600
Cronk, Anthony David	Director	15/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGH ACTION LIMITED

HIGH ACTION LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at Cedar Lodge, Grange Road, Tewkesbury, Gloucestershire GL20 8HZ. There are currently 2 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 HIGH ACTION LIMITED?

HIGH ACTION LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 29/12/2014.

Where is HIGH ACTION LIMITED located?

HIGH ACTION LIMITED is registered at Cedar Lodge, Grange Road, Tewkesbury, Gloucestershire GL20 8HZ.

What does HIGH ACTION LIMITED do?

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

What is the latest filing for HIGH ACTION LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.