CREATE CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Administrator's progress report |
| 15/11/2415 November 2024 | Administrator's progress report |
| 17/10/2417 October 2024 | Notice of extension of period of Administration |
| 31/05/2431 May 2024 | Administrator's progress report |
| 14/05/2414 May 2024 | Notice of appointment of a replacement or additional administrator |
| 14/05/2414 May 2024 | Notice of order removing administrator from office |
| 27/11/2327 November 2023 | Administrator's progress report |
| 01/09/231 September 2023 | Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-01 |
| 31/05/2331 May 2023 | Administrator's progress report |
| 06/12/226 December 2022 | Administrator's progress report |
| 24/10/2224 October 2022 | Notice of extension of period of Administration |
| 23/02/2223 February 2022 | Establishment of creditors or liquidation committee |
| 12/01/2212 January 2022 | Notice of deemed approval of proposals |
| 29/12/2129 December 2021 | Statement of administrator's proposal |
| 29/12/2129 December 2021 | Statement of affairs with form AM02SOA/AM02SOC |
| 05/11/215 November 2021 | Registered office address changed from 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN England to 9th Floor 3 Hardman Street Manchester M3 3HF on 2021-11-05 |
| 03/11/213 November 2021 | Appointment of an administrator |
| 06/08/216 August 2021 | Termination of appointment of Andrew John Martin as a director on 2021-05-31 |
| 25/06/2125 June 2021 | Termination of appointment of Lee Collyer as a director on 2021-06-25 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE OAKES |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 26/10/1926 October 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 16/05/1916 May 2019 | PREVEXT FROM 30/08/2018 TO 27/02/2019 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR NATHAN ASTLEY |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN MARTIN |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057521950005 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLANEY |
| 11/06/1811 June 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/17 |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COLLYER / 30/05/2018 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057521950002 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057521950003 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 25/05/1725 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MRS CLAIRE OAKES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR PAUL MULLANEY |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057521950005 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057521950004 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 1 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ |
| 21/04/1621 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057521950004 |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COLLYER / 01/11/2014 |
| 17/04/1517 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ASHLEY TOTTEY / 01/11/2014 |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED LEE COLLYER |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR ADRIAN ASHLEY TOTTEY |
| 21/11/1421 November 2014 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM MEADOWLANDS ISLAY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4AD |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/07/1423 July 2014 | AUDITOR'S RESIGNATION |
| 16/05/1416 May 2014 | SAIL ADDRESS CREATED |
| 16/05/1416 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 16/05/1416 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057521950002 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057521950003 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 03/05/133 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/04/1219 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 18/04/1118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MATHISON / 22/03/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN MATHISON / 22/03/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | DISS40 (DISS40(SOAD)) |
| 20/07/1020 July 2010 | FIRST GAZETTE |
| 20/07/1020 July 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/04/094 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MATHISON / 21/09/2007 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATHISON / 21/09/2007 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM IVYDENE HOUSE 25 AGNEW STREET LYTHAM LYTHAM ST ANNES LANCASHIRE FY8 5NJ |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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