DUAL CREATIVE LIMITED


Registered number: 03953749
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Name: DUAL CREATIVE LIMITED
DUAL CREATIVE LTD
Address: THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY
Incorporation Date: 2000-03-22

Company status: Dissolved


Company Documents

date name form type
2021-03-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-10-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-10-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-10-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-15 REGISTERED OFFICE CHANGED ON 15/10/2019 FROMGAZETTE HOUSE 6B THE WALKBECCLESNR34 9AJENGLAND AD01
2019-05-13 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES CS01
2016-10-11 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-10-11 APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON TM01
2016-10-24 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM1 PUDDINGMOORBECCLESSUFFOLKNR34 9PL AD01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-29 22/03/16 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-02 22/03/15 FULL LIST AR01
2014-04-01 22/03/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-03-28 22/03/13 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2012-03-22 22/03/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-27 22/03/11 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TRIGG / 22/03/2010 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM KINGSTON / 22/03/2010 CH01
2010-06-08 APPOINTMENT TERMINATED, SECRETARY CAROL KINGSTON TM02
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-08 22/03/10 FULL LIST AR01
2009-11-27 22/03/08 NO CHANGES AR01
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-27 22/03/09 FULL LIST AR01
2008-05-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-05-18 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363s
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-07-27 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2005-05-24 RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS 363s
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-03-31 RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS 363s
2003-05-10 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-06-12 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS 363s
2002-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-11-02 NEW DIRECTOR APPOINTED 288a
2001-04-27 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS 363s
2000-03-22 SECRETARY RESIGNED 288b
2000-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-14 AD 28/03/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-04-14 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 225

Last update: 2021-08-05 06:04:26