Early Action Custom Build LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ACTION PROPERTIES LIMITED
EARLY ACTION LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 02736678 |
| Record last updated | Sunday, April 22, 2018 7:49:38 PM UTC |
| Official Address | Earls Court Exhibition Centre Warwick Road London United Kingdom Sw59ta Earl's, Earl's Court There are 34 companies registered at this street |
| Locality | Earl's Courtlondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | SW59TA |
| Sector | Activities of exhibition and fair organisers |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 8, 2016 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 17, 2013 | Second notification of strike-off action in london gazette | |
| Registry | Sep 3, 2013 | First notification of strike-off action in london gazette | |
| Registry | Aug 15, 2013 | Appointment of a woman as Director | |
| Registry | Mar 5, 2013 | Second notification of strike-off action in london gazette | |
| Registry | Mar 5, 2013 | Second notification of strike-off action in london gazette 1802069... | |
| Registry | Jan 18, 2013 | Resignation of one Director | |
| Registry | Jan 18, 2013 | Resignation of one Director 2590391... | |
| Registry | Jan 10, 2013 | Appointment of a man as Secretary | |
| Financials | Jan 7, 2013 | Annual accounts | |
| Registry | Dec 1, 2012 | Resignation of one Director (a man) and one Production Director | |
| Registry | Nov 20, 2012 | First notification of strike - off in london gazette | |
| Registry | Nov 20, 2012 | First notification of strike - off in london gazette 1879415... | |
| Registry | Nov 13, 2012 | Notification of single alternative inspection location | |
| Registry | Nov 7, 2012 | Striking off application by a company | |
| Registry | Nov 7, 2012 | Striking off application by a company 7870794... | |
| Registry | Aug 16, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Aug 16, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7867213... | |
| Registry | Aug 7, 2012 | Annual return | |
| Registry | Aug 7, 2012 | Annual return 2589085... | |
| Registry | May 21, 2012 | Annual return | |
| Financials | Apr 3, 2012 | Annual accounts | |
| Financials | Apr 3, 2012 | Annual accounts 7861697... | |
| Registry | Sep 30, 2011 | Change of accounting reference date | |
| Registry | Sep 30, 2011 | Change of accounting reference date 2657420... | |
| Registry | Aug 9, 2011 | Annual return | |
| Registry | Aug 9, 2011 | Resignation of one Secretary | |
| Registry | Aug 9, 2011 | Annual return | |
| Financials | Jun 10, 2011 | Annual accounts | |
| Financials | Jun 10, 2011 | Annual accounts 8004152... | |
| Registry | Jun 9, 2011 | Resolution | |
| Registry | Jun 9, 2011 | Memorandum of association | |
| Registry | Jun 9, 2011 | Memorandum of association 1660514... | |
| Registry | May 23, 2011 | Change of registered office address | |
| Registry | May 23, 2011 | Change of registered office address 2641027... | |
| Registry | May 12, 2011 | Change of name certificate | |
| Registry | May 12, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Apr 14, 2011 | Resignation of one Director | |
| Registry | Apr 14, 2011 | Resignation of one Director 8362288... | |
| Registry | Mar 11, 2011 | Appointment of a person as Director | |
| Registry | Mar 11, 2011 | Appointment of a person as Director 1665860... | |
| Registry | Feb 17, 2011 | Particulars of a mortgage or charge | |
| Registry | Feb 17, 2011 | Mortgage | |
| Registry | Feb 15, 2011 | Particulars of a mortgage or charge | |
| Registry | Feb 15, 2011 | Mortgage | |
| Registry | Feb 14, 2011 | Change of registered office address | |
| Registry | Feb 14, 2011 | Appointment of a person as Secretary | |
| Registry | Feb 14, 2011 | Change of registered office address | |
| Registry | Feb 10, 2011 | Two appointments: 2 men | |
| Registry | Feb 10, 2011 | Resignation of a woman | |
| Registry | Feb 7, 2011 | Appointment of a man as Secretary | |
| Registry | Feb 7, 2011 | Resignation of one Secretary (a man) and one Production Director | |
| Registry | Aug 5, 2010 | Annual return | |
| Registry | Aug 5, 2010 | Annual return 2650252... | |
| Financials | Aug 3, 2010 | Annual accounts | |
| Financials | Aug 3, 2010 | Annual accounts 8567378... | |
| Registry | Sep 18, 2009 | Annual return | |
| Registry | Sep 18, 2009 | Annual return 2614604... | |
| Financials | Aug 27, 2009 | Annual accounts | |
| Financials | Aug 27, 2009 | Annual accounts 1973258... | |
| Registry | Dec 12, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 12, 2008 | Notice of change of directors or secretaries or in their particulars 7883298... | |
| Registry | Aug 22, 2008 | Annual return | |
| Registry | Aug 22, 2008 | Annual return 2635537... | |
| Financials | May 29, 2008 | Annual accounts | |
| Financials | May 29, 2008 | Annual accounts 7965106... | |
| Registry | Oct 8, 2007 | Annual return | |
| Registry | Oct 8, 2007 | Annual return 1845549... | |
| Financials | May 15, 2007 | Annual accounts | |
| Financials | May 15, 2007 | Annual accounts 1753216... | |
| Registry | Dec 7, 2006 | Change of accounting reference date | |
| Registry | Dec 7, 2006 | Accounts | |
| Registry | Oct 10, 2006 | Annual return | |
| Registry | Oct 10, 2006 | Annual return 1945253... | |
| Registry | Apr 18, 2006 | Resignation of a person | |
| Registry | Apr 18, 2006 | Resignation of a person 1945448... | |
| Registry | Mar 8, 2006 | Resignation of one Director (a man) | |
| Financials | Feb 22, 2006 | Annual accounts | |
| Financials | Feb 22, 2006 | Annual accounts 1880190... | |
| Registry | Jan 18, 2006 | Resignation of a person | |
| Registry | Jan 18, 2006 | Resignation of a person 1866116... | |
| Registry | Dec 15, 2005 | Resignation of one Director (a man) and one Production Director | |
| Registry | Sep 12, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 12, 2005 | Annual return | |
| Financials | Mar 1, 2005 | Annual accounts | |
| Financials | Mar 1, 2005 | Annual accounts 1766585... | |
| Registry | Aug 18, 2004 | Annual return | |
| Registry | Aug 18, 2004 | Annual return 1832787... | |
| Registry | May 10, 2004 | Resignation of a person | |
| Registry | May 10, 2004 | Resignation of a person 1844825... | |
| Registry | Mar 31, 2004 | Resignation of one Director (a man) | |
| Financials | Mar 1, 2004 | Annual accounts | |
| Financials | Mar 1, 2004 | Annual accounts 1801414... | |
| Registry | Aug 12, 2003 | Annual return | |
| Registry | Aug 12, 2003 | Annual return 1879588... | |
| Financials | Feb 24, 2003 | Annual accounts | |
| Financials | Feb 24, 2003 | Annual accounts 1788526... | |
| Registry | Jul 29, 2002 | Annual return | |
