CREED-MILES & COMPANY (HOLDINGS) LIMITED



Company Documents

DateDescription
30/06/1530 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/159 March 2015 APPLICATION FOR STRIKING-OFF

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05/01/155 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOSTER

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/01/142 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/03/137 March 2013 Annual return made up to 13 December 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/01/124 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/12/1017 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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17/12/1017 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/12/1017 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/12/1013 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/03/109 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR WOOSTER / 25/02/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CREED VAUGHAN CREED-MILES / 25/02/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/03/0912 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/03/0814 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/03/078 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/02/0628 February 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/04/059 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/03/0422 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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28/03/0328 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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04/03/024 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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26/03/0126 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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04/04/004 April 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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17/03/9917 March 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/03/9816 March 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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04/03/974 March 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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13/03/9613 March 1996 SECRETARY'S PARTICULARS CHANGED

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13/03/9613 March 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 DIRECTOR RESIGNED

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12/12/9512 December 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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04/04/954 April 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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14/03/9514 March 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/03/948 March 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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27/10/9327 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9327 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/934 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9317 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/02/9326 February 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS

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23/04/9223 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9211 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/03/9211 March 1992 RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS

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22/07/9122 July 1991 RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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30/08/9030 August 1990 DIRECTOR RESIGNED

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06/07/906 July 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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22/02/8922 February 1989 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 NEW DIRECTOR APPOINTED

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01/07/881 July 1988 NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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09/02/889 February 1988 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/11/8624 November 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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12/01/7612 January 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/76

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12/01/7612 January 1976 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/76

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27/10/6727 October 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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