CREATING EXCELLENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STRUCK OFF AND DISSOLVED |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 26/01/1326 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE BUNNAGE |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O FIELD & CO LLP CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH ESSEX SS7 2RF UNITED KINGDOM |
| 24/05/1224 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TILLEY |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM EQUITY HOUSE 1ST FLOOR KNIGHT STREET SOUTH WOODHAM FERRERS ESSEX CM3 5ZL |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN WHITEHOUSE |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY JAN WHITEHOUSE |
| 10/11/1110 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CORCK / 17/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CORCK / 16/05/2011 |
| 11/03/1111 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CORCK / 01/10/2009 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TILLEY / 01/10/2009 |
| 12/06/1012 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MISS JULIE BUNNAGE |
| 08/12/098 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | COMPANY BUSINESS 30/10/2009 |
| 26/10/0926 October 2009 | CREATION OF HONORARY POSITIONS |
| 26/10/0926 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0923 October 2009 | RESOLUTION REMOVED AND PLACED ON 06148133 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REAPPOINT DIR,NOT APP A 30/09/05 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 111 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JJ |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED EVENTS OF EXCELLENCE LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 11 FOX WAY EWSHOT FARNHAM SURREY GU10 5TL |
| 26/06/9826 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | COMPANY NAME CHANGED CROWSON WHITELEY LIMITED CERTIFICATE ISSUED ON 07/05/97 |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 25/01/9525 January 1995 | COMPANY NAME CHANGED TABLEDRAFT LIMITED CERTIFICATE ISSUED ON 26/01/95 |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/93 |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 02/03/932 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/02/93 |
| 29/06/9229 June 1992 | |
| 29/06/9229 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/09/916 September 1991 | |
| 06/09/916 September 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ALTER MEM AND ARTS 22/08/90 |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 21/05/9021 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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