CREATIVE ACTION CONSULTANTS LIMITED


Registered number: 03740736
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Name: CREATIVE ACTION CONSULTANTS LIMITED
CREATIVE ACTION CONSULTANTS LTD
Address: WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 1NG
Incorporation Date: 1999-03-25

Company status: Dissolved


Company Documents

date name form type
2020-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-15 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-17 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES CS01
2019-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-07-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES CS01
2017-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES CS01
2016-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIMON SILVERSTEIN / 07/09/2016 CH01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-08-03 DIRECTOR APPOINTED MR IAN SIMON SILVERSTEIN AP01
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROMLONGMIRE HOUSE, 36-38 LONDONROAD, ST ALBANSHERTFORDSHIREAL1 1NG AD01
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR IAN SILVERSTEIN TM01
2016-04-22 APPOINTMENT TERMINATED, SECRETARY LYNNE DRURY TM02
2016-08-03 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RICHMOND TM01
2016-08-03 DIRECTOR APPOINTED MRS JACQUELINE RICHMOND AP01
2015-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-29 28/12/15 FULL LIST AR01
2015-03-19 15/03/15 FULL LIST AR01
2014-04-09 15/03/14 FULL LIST AR01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-03-19 15/03/13 FULL LIST AR01
2013-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-03-21 15/03/12 FULL LIST AR01
2012-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-04-06 15/03/11 FULL LIST AR01
2011-04-05 DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON SILVERSTEIN / 10/01/2011 CH01
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-15 SECRETARY'S CHANGE OF PARTICULARS / LYNNE DRURY / 15/03/2010 CH03
2010-04-15 15/03/10 FULL LIST AR01
2009-03-30 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-03-20 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2007-04-12 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-03-15 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2005-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-04-05 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2004-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-06-03 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2003-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-04-16 NEW SECRETARY APPOINTED 288a
2003-04-16 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS 363s
2002-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-02 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS 363s
2001-01-03 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 225
2001-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-06-08 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS 363s
2000-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-04-07 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS 363s
1999-04-06 NEW SECRETARY APPOINTED 288a
1999-10-01 SECRETARY RESIGNED 288b
1999-10-01 NEW SECRETARY APPOINTED 288a
1999-04-28 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-15 12:56:26