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The Open Database Of The Corporate World

ACTION GRAPHICS (BIRMINGHAM) LIMITED

Company Number
02246233
Status
Dissolved
Incorporation Date
20 April 1988 (over 33 years ago)
Dissolution Date
12 May 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Emerald House 20-22 Anchor Road
  • Aldridge
  • WS9 8PH
  • Walsaw
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2011-11-30
Annual Return Last Made Up Date
2011-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

ACTION GRAPHICS (BIRMINGHAM) LTD,

Appointment of Liquidators,

ACTION GRAPHICS (BIRMINGHAM) LTD,

ACTION GRAPHICS (BIRMINGHAM) LIMITED (Company Number 02246233) Registered office: Emerald House, 20-22 Anchor Road, Aldridge WS9 8PH Principa...,

Filings

Filing Date Title Description
2015-05-12 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-02-12 Filing dated 12 February 2015 Return of final meeting in a creditors' voluntary winding up details
2014-02-26 Filing dated 26 February 2014 Liquidators statement of receipts and payments to 2014-02-07 details
2013-03-05 Filing dated 5 March 2013 Resolutions details
2013-03-05 Filing dated 5 March 2013 Statement of affairs with form 4.19 details
2013-03-05 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2013-02-15 Filing dated 15 February 2013 Resolutions details
2013-02-13 Change of registered office address Registered office address changed from Units 3&5 Phoenix Business Park Avenue Close Aston Birmingham B7 4NU on 2013-02-13 details
2013-02-06 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 details
2013-02-06 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 details
2013-01-30 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 7 details
2012-09-03 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-01-03 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-07-05 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-01-18 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-09-07 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 details
2010-08-25 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2010-07-15 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 details
2010-01-13 Annual Return Annual return made up to 2009-12-31 with full list of shareholders details
2010-01-12 Change of director's details Director's details changed for Jane Elizabeth Foxall on 2010-01-12 details

Gazette notices

Date Publication Notice Classification
2014-11-11 The Gazette (United Kingdom) ACTION GRAPHICS (BIRMINGHAM) LIMITED (Company Number 02246233) Registered off... details
2013-03-06 The Gazette (United Kingdom) Notice: 1776108 (Issue: 60440) Date: 6 March 2013 Issue Number: 60440 Page nu... details
2013-03-06 The Gazette (United Kingdom) Notice: 1776109 (Issue: 60440) Date: 6 March 2013 Issue Number: 60440 Page nu... details
2013-02-13 The Gazette (United Kingdom) Notice: 1763047 (Issue: 60419) Date: 13 February 2013 Issue Number: 60419 Pag... details

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 5 2020

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