CREATEABILITY LIMITED
Company Documents
Date | Description |
---|---|
25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
25/10/2425 October 2024 | Return of final meeting in a creditors' voluntary winding up |
14/06/2414 June 2024 | Liquidators' statement of receipts and payments to 2024-04-11 |
09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-04-11 |
24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL COTGRAVE / 29/03/2017 |
29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE COTGRAVE / 29/03/2017 |
11/02/1711 February 2017 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/1720 January 2017 | SUB-DIVISION 30/09/16 |
07/12/167 December 2016 | ALTER ARTICLES 30/09/2016 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
19/10/1519 October 2015 | DIRECTOR APPOINTED DEBRA LOUISE COTGRAVE |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERRY |
03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
18/12/1318 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL COTGRAVE / 15/11/2012 |
29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PERRY / 15/11/2012 |
29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN NIGEL COTGRAVE / 15/11/2012 |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY KIM COTGRAVE |
26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN NIGEL COTGRAVE / 01/09/2012 |
26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL COTGRAVE / 01/09/2012 |
09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
12/12/1112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
12/12/1112 December 2011 | TERMINATE SEC APPOINTMENT |
12/12/1112 December 2011 | SECRETARY APPOINTED MR IAN NIGEL COTGRAVE |
09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIM TRACEY COTGRAVE / 18/11/2011 |
05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL COTGRAVE / 01/11/2010 |
14/02/1114 February 2011 | DIRECTOR APPOINTED PAUL PERRY |
14/02/1114 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIM TRACEY COTGRAVE / 01/11/2010 |
10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL COTGRAVE / 08/02/2010 |
08/02/108 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM ANSTEY PARK HOUSE ANSTEY PARK ROAD ALTON HAMPSHIRE GU34 2RL |
21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | VARYING SHARE RIGHTS AND NAMES |
02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION |
06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
19/12/0719 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION |
17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/06/0725 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
05/01/075 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED |
18/12/0318 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
06/02/026 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
12/01/0112 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
03/12/993 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
15/12/9815 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED |
12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 3 CHAPEL CLOSE THE STREET OLD BASING BASINGSTOKE HAMPSHIRE RG24 7BZ |
24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG |
17/12/9717 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
09/01/979 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
22/02/9622 February 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 1UG |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/12/945 December 1994 | DIRECTOR RESIGNED |
05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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