THE KREATE MARKETING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/1322 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1322 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ UNITED KINGDOM |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SURVILLA |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | SAIL ADDRESS CREATED |
| 24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED KTEX LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/125 January 2012 | CHANGE OF NAME 23/12/2011 |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN / 11/04/2011 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN / 24/05/2010 |
| 14/04/1014 April 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIS / 20/01/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED BARRY DUNCAN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED STEPHEN DAVIS |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED NEIL SURVILLA |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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