CREEVY LLH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1816 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 31/10/1731 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1723 October 2017 | APPLICATION FOR STRIKING-OFF |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STUPPLES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY WEBSTER / 01/04/2015 |
| 03/02/163 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 01/04/2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 01/04/2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | SECTION 519 |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR RICHARD HENRY WEBSTER |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR RICHARD HOWLING |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MARK STUPPLES |
| 23/01/1323 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIMPSON |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SIMPSON |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 150 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT ROBERTSON / 01/09/2011 |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT ROBERTSON / 01/01/2009 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR NEACAL MACKILLOP HUMPHERY / 13/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT ROBERTSON / 13/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SIMPSON / 13/12/2009 |
| 05/11/095 November 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR ALASDAIR NEACAL MACKILLOP HUMPHERY |
| 30/12/0830 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 166 BUCHANAN STREET GLASGOW STRATHCLYDE G1 2LS |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DEC MORT/CHARGE ***** |
| 19/12/0719 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 2LB |
| 10/01/0710 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | NC INC ALREADY ADJUSTED 09/08/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 24/02/0324 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01 |
| 30/05/0130 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0124 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | ADOPT ARTICLES 26/02/01 |
| 27/02/0127 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED EXCHANGELAW (NO.272) LIMITED CERTIFICATE ISSUED ON 22/02/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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