CREATIVE CONSTRUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Notice of final account prior to dissolution |
| 17/03/2317 March 2023 | Progress report in a winding up by the court |
| 28/10/2128 October 2021 | Notice of removal of liquidator by court |
| 07/10/217 October 2021 | Appointment of a liquidator |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM CREATIVE HOUSE 124 PRINCE OF WALES DRIVE BATTERSEA LONDON SW8 4BJ |
| 15/02/1915 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009288,00009111 |
| 06/12/186 December 2018 | O/C RESTORATION - PREV IN LIQ COCOMP |
| 06/12/186 December 2018 | ORDER OF COURT TO WIND UP |
| 13/10/1513 October 2015 | BONA VACANTIA DISCLAIMER |
| 01/10/131 October 2013 | STRUCK OFF AND DISSOLVED |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/1223 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 18/11/1118 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 06/04/116 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | DISS40 (DISS40(SOAD)) |
| 15/02/1115 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR ALAN WARD |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 09/06/109 June 2010 | SECRETARY APPOINTED MRS MAUREEN WARD |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MS SARA WARD |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY GABRIELA DOROBAT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WARD |
| 09/03/109 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARD |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED GABRIELA ELENA DOROBAT |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED JAMES WARD |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 17 OAKMEAD GARDENS EDGWARE MIDDLESEX HA8 9RW |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED CREATIVE COMFITS (2002) LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 20/10/0420 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; AMEND |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 12-14 VILLAGE WAY LONDON NW10 0LH |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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