THE CREATIVE ENGINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/02/2216 February 2022 | Notice of move from Administration to Dissolution |
| 29/09/2129 September 2021 | Administrator's progress report |
| 29/04/2029 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/04/2028 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 25/03/2025 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 5-11 MORTIMER STREET LONDON W1T 3HS |
| 09/03/209 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015250,00008706 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034752530002 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT YOUNG / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CANDLER / 01/12/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 01/12/2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 07/05/98 |
| 19/05/9819 May 1998 | £ NC 1000/3000 07/05/98 |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED ATLASCOURT LIMITED CERTIFICATE ISSUED ON 14/01/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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