CREATIVE PRINT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Liquidators' statement of receipts and payments to 2024-12-16 |
| 22/07/2422 July 2024 | Appointment of a voluntary liquidator |
| 22/07/2422 July 2024 | Removal of liquidator by court order |
| 18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 10/02/2310 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 10/02/2010 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2019:LIQ. CASE NO.2 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 21/01/2021 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/2014 January 2020 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00009654 |
| 14/01/2014 January 2020 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00010530 |
| 20/03/1920 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2018:LIQ. CASE NO.2 |
| 25/04/1825 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1818 April 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00009530,00009530 |
| 13/03/1813 March 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00009397 |
| 13/03/1813 March 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00008919 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 08/03/188 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1830 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.2 |
| 03/04/173 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014 |
| 08/03/178 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 |
| 08/03/178 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 |
| 16/02/1616 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1616 February 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 25/02/1425 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/02/1424 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1424 February 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/01/149 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/142 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2013 |
| 17/12/1317 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/09/1313 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2013 |
| 30/04/1330 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/04/1326 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/04/1312 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 22/02/1322 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES REED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE BIGNELL |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JAKES |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 262 WATER ROAD WEMBLEY MIDDLESEX HA0 1HX |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGELL / 10/01/2013 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED JAMES RUSSELL REED |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/03/1127 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAKES / 17/02/2010 |
| 27/03/1127 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAKES / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGELL / 20/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH AISLABIE / 01/10/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 262 WATER ROAD WEMBLEY MIDDLESEX HA0 1HX UNITED KINGDOM |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 01/04/091 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O MORGAN HAMILTON SHERIDAN HOUSE,17 SAINT ANNS ROAD HARROW, MIDDLESEX HA1 1JU |
| 16/09/0816 September 2008 | SECRETARY APPOINTED CHARMAINE KAREN BIGNELL |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DANIEL FRANCIS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL FRANCIS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WALLINGTON |
| 15/09/0815 September 2008 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/075 January 2007 | REDUCE ISSUED CAPITAL 31/12/05 |
| 05/01/075 January 2007 | £ IC 331000/246000 31/12/05 £ SR 85000@1=85000 |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | MINUTES |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 07/05/027 May 2002 | £ NC 100000/370000 28/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: SUITE B2 IVECO FORD HOUSE STATION ROAD WATFORD WD1 1TG |
| 23/11/0023 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 21/08/0021 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/00 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 04/08/994 August 1999 | COMPANY NAME CHANGED CREATIVE PRINT LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | AMENDING 123-270396 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS; AMEND |
| 24/03/9924 March 1999 | AMEND RES-270396 CREATE PREF SH |
| 24/03/9924 March 1999 | AMEND 882-270396-ALLOT PREF SH |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | ALTER MEM AND ARTS 01/05/98 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/02/96 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NC INC ALREADY ADJUSTED 27/03/96 |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 27/03/96 |
| 01/04/961 April 1996 | £ NC 1000/100000 27/03 |
| 01/04/961 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/96 |
| 01/04/961 April 1996 | DESIGNATION OF SHARES 27/03/96 |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/95 |
| 17/10/9517 October 1995 | NC INC ALREADY ADJUSTED 11/09/95 |
| 17/10/9517 October 1995 | £ NC 100/1000 11/09/95 |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED PETERHURST LIMITED CERTIFICATE ISSUED ON 01/10/95 |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/05/956 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 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 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB |
| 03/03/943 March 1994 | AUDITOR'S RESIGNATION |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 06/07/926 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 76 CANNON LANE PINNER MIDDLESEX HA5 1HR |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 25/11/8725 November 1987 | AUDITOR'S RESIGNATION |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 16/10/8216 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 16/04/8216 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
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