CREATION SYSTEMS LIMITED
Company number 03823351 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA | View document |
| 13 Nov 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Nov 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN MAUD | View document |
| 10 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 9 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 11 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | SECRETARY APPOINTED MR DAVID NEWETT | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GLENN MAUD | View document |
| 4 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 27 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN WHITAKER | View document |
| 22 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MAUD / 11/08/2010 | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH WHITAKER / 11/08/2010 | View document |
| 23 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENN MAUD / 11/08/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NEWETT / 11/08/2010 | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM AUDBY GRANGE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LONDON HOUSE LITTLE LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0UJ | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: DE VEER HOUSE WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB | View document |
| 17 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ALTER ARTICLES 05/05/00 | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 20 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1999 | SECRETARY RESIGNED | View document |
| 11 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |