CREATE SERVICES LIMITED.
Company number 04502461 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 21 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jul 2021 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR SIMON JOHN CADDICK | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR JAMES GORDON WORTHY BEDFORD | View document |
| 17 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | View document |
| 25 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR JOHN HAMPTON ROBERTS | View document |
| 18 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Aug 2015 | ADOPT ARTICLES 06/08/2015 | View document |
| 6 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 21 Feb 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | View document |
| 20 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | View document |
| 7 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 18 Apr 2012 | SECRETARY APPOINTED MR PAUL GITTINS | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH | View document |
| 17 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 01/04/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 15/04/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 29/03/2011 | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 12/08/2010 | View document |
| 2 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010 | View document |
| 12 May 2010 | DIRECTOR APPOINTED MR RICHARD HUW THOMAS | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MAY | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 14/01/2010 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS COLIN WALSH LOGGED FORM | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALSH / 17/04/2008 | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Mar 2004 | S366A DISP HOLDING AGM 30/01/04 | View document |
| 15 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | View document |
| 21 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2002 | COMPANY NAME CHANGED LLOYDS TSB BANK (NO.5) LIMITED. CERTIFICATE ISSUED ON 05/12/02 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 8 Oct 2002 | COMPANY NAME CHANGED 3296TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/02 | View document |
| 2 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |