THE CREATIVE SANDWICH COMPANY LIMITED


Registered number: 03428939
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Name: THE CREATIVE SANDWICH COMPANY LIMITED
THE CREATIVE SANDWICH COMPANY LTD
Address: MARSHDALE FARM, SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ
Incorporation Date: 1997-09-04

Company status: Dissolved


Company Documents

date name form type
2017-01-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-10-13 NOTICE OF COMPLETION OF WINDING UP L64.07
2015-10-30 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2015 3.6
2015-05-07 INSOLVENCY ACT 15/04/2015 RES13
2015-10-30 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100607 RM02
2015-10-30 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003248 RM02
2015-07-17 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100607,PR003248 RM01
2015-07-09 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100607,PR003248 RM01
2015-06-30 ORDER OF COURT TO WIND UP COCOMP
2014-01-02 31/05/13 TOTAL EXEMPTION SMALL AA
2014-10-08 04/09/14 FULL LIST AR01
2014-10-14 31/05/14 TOTAL EXEMPTION SMALL AA
2013-01-08 PREVSHO FROM 30/09/2012 TO 31/05/2012 AA01
2013-03-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-09-16 04/09/13 FULL LIST AR01
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-16 04/09/12 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-23 04/09/11 FULL LIST AR01
2010-10-17 04/09/10 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION FULL AA
2009-08-02 30/09/08 TOTAL EXEMPTION FULL AA
2009-10-16 04/09/09 FULL LIST AR01
2008-09-15 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-08-01 30/09/07 TOTAL EXEMPTION FULL AA
2007-10-16 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2007-08-02 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-28 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2006-01-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-02-11 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-22 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363a
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-28 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-18 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-09-24 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2002-02-08 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-06-29 REGISTERED OFFICE CHANGED ON 29/06/01 FROM:11 BURY CLOSECOTTINGHAMMARKET HARBOROUGHLEICESTERSHIRE LE16 8XF 287
2001-09-11 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS 363s
2000-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA
2000-09-21 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS 363s
1999-12-02 REGISTERED OFFICE CHANGED ON 02/12/99 FROM:1 RHODFA DERWENPRESTATYNDENBIGSHIRELL19 9LF 287
1999-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 AA
1999-09-29 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS 363s
1998-09-30 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS 363s
1997-09-09 NEW SECRETARY APPOINTED 288a
1997-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-09 DIRECTOR RESIGNED 288b
1997-09-09 SECRETARY RESIGNED 288b
1997-09-09 REGISTERED OFFICE CHANGED ON 09/09/97 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET,LONDONEC4V 4DD 287
1997-09-09 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-17 19:32:32