CREATION SYSTEMS (NO 1.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA |
| 12/11/1812 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1812 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1812 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD |
| 01/07/141 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN WHITAKER |
| 28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH WHITAKER / 24/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENN MAUD / 24/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NEWETT / 24/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MAUD / 24/05/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM AUDBY GRANGE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LONDON HOUSE LITTLE LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0UJ |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: DE VEER HOUSE ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 25/06/0125 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED HLW 102 LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0024 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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