CREATIVE RESOURCE LIMITED
| Status | DISSOLVED |
| Company No. | 03799671 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1999 |
| Age | 25 years, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Apr 2012 |
| Years | 12 years, 2 months, 28 days |
SUMMARY
CREATIVE RESOURCE LIMITED is an dissolved private limited company with number 03799671. It was incorporated 25 years, 7 days ago, on 01 July 1999 and it was dissolved 12 years, 2 months, 28 days ago, on 10 April 2012. The company address is Quadrant House 4 Quadrant House 4, London, E1W 1YW.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jan 2012
Action Date: 21 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-12-21
Documents
Liquidation voluntary creditors return of final meeting
Date: 10 Jan 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation in administration progress report with brought down date
Date: 21 Jan 2011
Action Date: 14 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-01-14
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 21 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 19 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration progress report with brought down date
Date: 10 Jan 2011
Action Date: 23 Dec 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-12-23
Documents
Liquidation in administration progress report with brought down date
Date: 31 Aug 2010
Action Date: 28 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-07-28
Documents
Change account reference date company previous extended
Date: 13 Aug 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2010-06-30
Documents
Liquidation in administration proposals
Date: 17 Mar 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 18 Feb 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address
Date: 11 Feb 2010
Action Date: 11 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-11
Old address: Evelyn House 1st Floor 142-144 New Cavendish Street London W1W 6YF
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/09; full list of members
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mark tozer
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/08; full list of members
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / william fugard / 13/10/2007 / HouseName/Number was: , now: 23A; Street was: 23A allingham court, now: barholomew road; Post Code was: NW3 2AH, now: NW5 2AH; Country was: , now: england
Documents
Accounts with accounts type small
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/07; full list of members
Documents
Legacy
Date: 08 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 08/11/06 from: 32 lexington street london W1F 0LQ
Documents
Accounts with accounts type small
Date: 13 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/06; full list of members
Documents
Legacy
Date: 12 Jul 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type small
Date: 07 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 05 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/05; full list of members
Documents
Accounts with accounts type small
Date: 21 Dec 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 21 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 13/07/04--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 21 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/04; full list of members
Documents
Legacy
Date: 19 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/03; full list of members
Documents
Accounts with made up date
Date: 04 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 02 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 13/08/03 from: 32 broadwick street london W1F 8JB
Documents
Legacy
Date: 01 Aug 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 21 Jul 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 2003
Category: Address
Type: 287
Description: Registered office changed on 08/07/03 from: 82 saint john street london EC1M 4JN
Documents
Certificate change of name company
Date: 19 Jun 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 67 neal street LIMITED\certificate issued on 19/06/03
Documents
Legacy
Date: 23 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 02 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 23 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/02; full list of members
Documents
Legacy
Date: 21 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/01; no change of members
Documents
Gazette filings brought up to date
Date: 05 Jun 2001
Category: Gazette
Type: DISS40
Documents
Accounts with made up date
Date: 01 Jun 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 01 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/00; full list of members
Documents
Legacy
Date: 20 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Dec 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/00 to 31/12/00
Documents
Legacy
Date: 27 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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