I T G CREATEBUILD LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | STRUCK OFF AND DISSOLVED |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 27/04/1127 April 2011 | DISS40 (DISS40(SOAD)) |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DREDGE / 27/02/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/106 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | COMPANY NAME CHANGED CREATE BUILD LIMITED CERTIFICATE ISSUED ON 08/12/08 |
| 12/06/0812 June 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM SILVANIS HOUSE STATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6AD |
| 02/05/082 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED A C J SECURITIES LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 THE OLD BAKERY WEXHAM HIGH STREET WEXHAM BUCKINGHAMSHIRE SL3 6NX |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED CELSIUS MD LTD CERTIFICATE ISSUED ON 13/07/01 |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: G OFFICE CHANGED 06/03/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | Incorporation |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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