SO CREATE LIMITED

Company number 03740679 ·

Dissolved

68 filings

Date Filing
16 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
16 Dec 2022 Final Gazette dissolved following liquidation View document
16 Sep 2022 Notice of final account prior to dissolution · 18 pages View document
11 Jan 2022 Registered office address changed from 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-11 · 2 pages View document
7 Oct 2021 Progress report in a winding up by the court · 18 pages View document
17 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
27 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
30 Sep 2011 PREVSHO FROM 31/10/2011 TO 30/06/2011 View document
14 Jun 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 View document
8 Jun 2011 ARTICLES OF ASSOCIATION View document
8 Jun 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN, CROSS KEYS NEWPORT GWENT NP11 7BH UNITED KINGDOM View document
12 May 2011 COMPANY NAME CHANGED EARLY ACTION GROUP LIMITED CERTIFICATE ISSUED ON 12/05/11 View document
12 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Mar 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HELENYA JONES View document
18 Feb 2011 DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS View document
18 Feb 2011 DIRECTOR APPOINTED DAVID GUY MORGAN View document
18 Feb 2011 APPOINTMENT TERMINATED, SECRETARY HELENYA JONES View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Feb 2011 SECRETARY APPOINTED MR JOHN ANTHONY STANDERLINE View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BEDLAM HOUSE 84 OLDFIELD ROAD SALFORD LANCASHIRE M5 3SR View document
3 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 View document
14 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
27 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
20 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
12 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENYA WILCOCK / 01/11/2008 View document
29 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 View document
15 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
23 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
22 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 View document
7 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 View document
25 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
18 Apr 2006 DIRECTOR RESIGNED View document
22 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View document
18 Jan 2006 DIRECTOR RESIGNED View document
17 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View document
14 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
10 May 2004 DIRECTOR RESIGNED View document
2 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
23 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
24 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
25 Mar 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
25 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
11 May 2000 COMPANY NAME CHANGED EARLY ACTION (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/05/00 View document
21 Apr 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
31 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1999 SECRETARY'S PARTICULARS CHANGED View document
2 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ View document
24 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 NEW SECRETARY APPOINTED View document
20 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
2 Apr 1999 SECRETARY RESIGNED View document
2 Apr 1999 DIRECTOR RESIGNED View document
22 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document