THIRD CREATION LIMITED

Company number 05005656 ·

Dissolved

27 filings

Date Filing
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN COCKBURN / 01/12/2011 View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 27 HERONS COURT WEST BRIDGFORD NOTTINGHAM NG2 6QD UNITED KINGDOM View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 5 EASEDALE CLOSE GAMSTON NOTTINGHAM NG2 6PJ View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE COCKBURN View document
6 Sep 2010 DIRECTOR APPOINTED MR DARREN BRIAN COCKBURN View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE COCKBURN / 01/01/2010 View document
20 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
3 Oct 2008 APPOINTMENT TERMINATED SECRETARY DARREN COCKBURN View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
2 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
7 Jan 2004 NEW SECRETARY APPOINTED View document
7 Jan 2004 SECRETARY RESIGNED View document
7 Jan 2004 DIRECTOR RESIGNED View document
7 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document