AT-U CREATIVE DESIGN LTD.

Company Documents

DateDescription
21/06/1221 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012

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16/05/1116 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009160

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16/05/1116 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/05/1116 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 83 UPPER ST JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DT

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16/12/1016 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 16/12/2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/05/087 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0824 April 2008 COMPANY NAME CHANGED @ U LIMITED CERTIFICATE ISSUED ON 29/04/08

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19/11/0719 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 AUDITOR'S RESIGNATION

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16/01/0616 January 2006 NC INC ALREADY ADJUSTED 22/12/05

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05/01/065 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/059 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/12/0411 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD STAFFS WS13 6DP

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19/11/0319 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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