CREATE SERVICES LIMITED.
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Return of final meeting in a members' voluntary winding up |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR SIMON JOHN CADDICK |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR JAMES GORDON WORTHY BEDFORD |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR JOHN HAMPTON ROBERTS |
| 18/08/1518 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/1518 August 2015 | ADOPT ARTICLES 06/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 15/08/1415 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MR PAUL GITTINS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH |
| 17/08/1117 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 01/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 29/03/2011 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 12/08/2010 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR RICHARD HUW THOMAS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MAY |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 14/01/2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS COLIN WALSH LOGGED FORM |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 17/04/2008 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | S366A DISP HOLDING AGM 30/01/04 |
| 15/03/0415 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | COMPANY NAME CHANGED LLOYDS TSB BANK (NO.5) LIMITED. CERTIFICATE ISSUED ON 05/12/02 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 08/10/028 October 2002 | COMPANY NAME CHANGED 3296TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/02 |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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