CREATEQ SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/1325 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLESDARE NIEL CHAPMAN / 31/10/2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 28 FALSTONE ST JOHNS WOKING SURREY GU21 3HU UNITED KINGDOM |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SHAW |
| 20/07/1020 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MISS LYNNE SHAW |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 44 HOWARDS ROAD KINGFIELD WOKING SURREY GU22 9AS UNITED KINGDOM |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLESDARE NIEL CHAPMAN / 11/06/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 24 June 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: 160 SEND ROAD SEND WOKING SURREY GU23 7EU UNITED KINGDOM |
| 03/03/093 March 2009 | DIRECTOR'S PARTICULARS JAMES CHAPMAN |
| 03/03/093 March 2009 | DIRECTOR RESIGNED NERISSA CHAPMAN |
| 25/01/0925 January 2009 | SECRETARY RESIGNED NERISSA CHAPMAN |
| 11/11/0811 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: 4 PENLEE HOUSE CLAREMONT AVENUE WOKING SURREY GU22 7SG |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: 44 HOWARDS ROAD, KINGFIELD WOKING SURREY GU22 9AS |
| 01/09/081 September 2008 | DIRECTOR'S PARTICULARS JAMES CHAPMAN |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 19 SOYER COURT ST JOHNS WOKING GU21 8AQ |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 15 ORCHARD MAINS WOKING SURREY GU22 0ET |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED DAMARA GRANITE AND MARBLE LIMITE D CERTIFICATE ISSUED ON 11/12/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | COMPANY NAME CHANGED BLUE PEARL GRANITE LIMITED CERTIFICATE ISSUED ON 08/10/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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