CREATIVE TECHNOLOGY (R & D) LIMITED

Company number 04235778 ·

Liquidation

81 filings

Date Filing
10 Jul 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
30 May 2025 Resolutions · 1 page View document
30 May 2025 Registered office address changed from 14a 14a Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom to Ashcroft House Ervington Court Harcourt Way Meridian Business Park Leicester LE19 1WL on 2025-05-30 · 3 pages View document
30 May 2025 Declaration of solvency · 6 pages View document
30 May 2025 Appointment of a voluntary liquidator · 3 pages View document
10 Apr 2025 Cessation of Richard Maxey Bland as a person with significant control on 2025-03-28 · 1 page View document
13 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
28 Dec 2024 Registered office address changed from 10 Park Street Uttoxeter Staffordshire ST14 7AG to 14a 14a Market Place Uttoxeter Staffordshire ST14 8HP on 2024-12-28 · 1 page View document
4 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 6 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
26 Nov 2019 VARYING SHARE RIGHTS AND NAMES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
13 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
14 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SCOTT TAYLOR View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAXEY BLAND View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY MARTIN View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN / 15/06/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAXEY BLAND / 15/06/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD SCOTT TAYLOR / 15/06/2010 View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
11 Jul 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Jun 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
29 Jun 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
29 Jun 2004 VARYING SHARE RIGHTS AND NAMES View document
29 Jun 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
22 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
12 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
22 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
7 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
7 Jul 2001 DIRECTOR RESIGNED View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 SECRETARY RESIGNED View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document