CREATIVE ACTION DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 |
| 19/07/1819 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 |
| 17/07/1717 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM LONGMIRE HOUSE 36-38 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG |
| 25/05/1625 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 25/05/1625 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/1625 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1521 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE DRURY |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | SUB-DIVISION 30/11/12 |
| 12/12/1212 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/1219 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE DRURY / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON SILVERSTEIN / 03/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: HANOVER HOUSE 3 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1ER |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | POS 5000 20/03/99 |
| 22/01/0122 January 2001 | £ SR 5000@1 30/03/99 |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED CREATIVE ACTION DESIGN CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 29/11/00 |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: TALBOT HOUSE 17 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | £ NC 10000/100000 23/12/96 |
| 03/02/973 February 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 05/02/965 February 1996 | £ NC 100/10000 29/12/95 |
| 08/12/958 December 1995 | RE SHARES 01/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 3 THE GROVE KINGS LANGLEY HERTFORDSHIRE WD4 9JF |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/01/9131 January 1991 | NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED STAYSET LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/91 |
| 23/11/9023 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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