CREATIVE AND INNOVATIVE MERCHANDISE LIMITED

Company Documents

DateDescription
28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
104,IFFLEY ROAD
LONDON
W6 0PF

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22/05/1522 May 2015 DECLARATION OF SOLVENCY

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22/05/1522 May 2015 SPECIAL RESOLUTION TO WIND UP

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22/05/1522 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/03/1524 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR APPOINTED ELIZABETH SUSAN WEIGHELL

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16/12/1416 December 2014 DIRECTOR APPOINTED MATTHEW JAMES ROBERT WEIR

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16/12/1416 December 2014 DIRECTOR APPOINTED CHARLOTTE JANE WEIR

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/04/1410 April 2014 PREVEXT FROM 31/10/2013 TO 30/11/2013

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27/02/1427 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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04/11/134 November 2013 PREVSHO FROM 31/01/2014 TO 31/10/2013

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/03/1129 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WEIR / 29/03/2011

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/08/1012 August 2010 25/06/10 NO CHANGES

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09/02/109 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/04/0914 April 2009 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS

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02/04/092 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS CAROLINE WEIR

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02/04/092 April 2009 DIRECTOR'S PARTICULARS ROBERT WEIR

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02/04/092 April 2009 RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS

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18/03/0918 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS CAROLINE LIDDELL

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/01/079 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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23/01/0423 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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10/10/0310 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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28/11/0228 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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22/12/0022 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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05/01/005 January 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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22/12/9822 December 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/01/988 January 1998 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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09/12/969 December 1996 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/01/9631 January 1996 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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08/09/938 September 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9311 June 1993 SECRETARY RESIGNED

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11/06/9311 June 1993 REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 23 GROSVENOR STREET LONDON W1X 9FE

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11/06/9311 June 1993 DIRECTOR RESIGNED

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11/06/9311 June 1993 DIRECTOR RESIGNED

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/10/9218 October 1992 DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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16/10/9116 October 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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11/10/9011 October 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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10/10/8910 October 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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23/11/8823 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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30/08/8830 August 1988 REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 81/89 FARRINGDON ROAD LONDON EC1M 3LH

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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03/11/873 November 1987 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 DIRECTOR RESIGNED

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24/06/8724 June 1987 DIRECTOR RESIGNED

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24/06/8724 June 1987 NEW DIRECTOR APPOINTED

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24/06/8724 June 1987 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01

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24/06/8724 June 1987 NEW DIRECTOR APPOINTED

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24/06/8724 June 1987 NEW SECRETARY APPOINTED

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29/01/8729 January 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: G OFFICE CHANGED 29/01/87 104 IFFLEY ROAD LONDON W6

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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14/11/8614 November 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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20/06/8320 June 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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