CREEKVIEW ELECTRONICS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of a voluntary liquidator

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24/04/2524 April 2025 Resolutions

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24/04/2524 April 2025 Statement of affairs

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14/04/2514 April 2025 Registered office address changed from 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 2025-04-14

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09/04/259 April 2025 Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-09

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04/03/254 March 2025 Satisfaction of charge 078318230002 in full

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21/01/2521 January 2025 Satisfaction of charge 078318230002 in part

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25/11/2425 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Termination of appointment of Ian William Dickman Paterson as a director on 2023-10-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-11-02 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-02 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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17/07/1717 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1412 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLYN WOOD

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNIT 6 TABRUMS IND. PARK TABRUMS LANE BATTLESBRIDGE WICKFORD ESSEX SS11 7QX

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14/10/1414 October 2014 DIRECTOR APPOINTED MR IAN WILLIAM DICKMAN PATERSON

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14/10/1414 October 2014 DIRECTOR APPOINTED MR RICHARD WILLIAM SMITH

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM UNIT 6 TABRUMS IND.PARK TABRUMS LANE BATTLESBRIDGE ESSEX SS11 7QX UNITED KINGDOM

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN DELPHINE WOOD / 02/11/2012

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26/06/1226 June 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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11/01/1211 January 2012 COMPANY NAME CHANGED FENN ELECTRONICS (UK) LTD CERTIFICATE ISSUED ON 11/01/12

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11/01/1211 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/11/112 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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