RE:CREATION SOUND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1024 May 2010 | APPLICATION FOR STRIKING-OFF |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/03/016 March 2001 | � NC 30000/50000 13/06/00 |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 13/06/00 |
| 21/02/0121 February 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 25/08/0025 August 2000 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 19/05/97 |
| 25/08/0025 August 2000 | Resolutions |
| 25/08/0025 August 2000 | � NC 10000/30000 19/05/ |
| 09/08/009 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | |
| 14/09/9914 September 1999 | |
| 14/09/9914 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/09/99 |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS |
| 01/10/981 October 1998 | |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/09/972 September 1997 | |
| 28/05/9728 May 1997 | COMPANY NAME CHANGED ICHTHUS SOUND SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/97; RESOLUTION PASSED ON 19/05/97 |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | |
| 16/08/9516 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/947 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/943 August 1994 | Incorporation |
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