Actionsmart Environmental Ltd was founded on 22 January 2004 and has its registered office in Walsall, it has a status of "Liquidation". We don't know the number of employees at the company. This company has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITMARSH, Darrell Frank | 22 January 2004 | - | 1 |
| HURST, Janette Ann | 11 March 2004 | 31 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITMARSH, Janet | 31 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ02 - N/A | 26 May 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 May 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| AD01 - Change of registered office address | 12 April 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 07 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 April 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| MR01 - N/A | 13 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AP03 - Appointment of secretary | 08 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| TM02 - Termination of appointment of secretary | 08 September 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 287 - Change in situation or address of Registered Office | 11 February 2004 | |
| CERTNM - Change of name certificate | 29 January 2004 | |
| NEWINC - New incorporation documents | 22 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2015 | Outstanding |
N/A |
