UNCANNY CREATIONS LIMITED


Registered number: 04051409
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Name: UNCANNY CREATIONS LIMITED
UNCANNY CREATIONS LTD
Address: BICESTER CENTRE FOR INNOVATION, TELFORD ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 4LD
Incorporation Date: 2000-08-11

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-12-29 FIRST GAZETTE GAZ1
2020-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2019-09-22 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2019-05-19 REGISTERED OFFICE CHANGED ON 19/05/2019 FROM2 THE WAYFARINGSBICESTEROXFORDSHIREOX26 3FX AD01
2019-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2018-11-18 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2018-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2017-10-14 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-08-14 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DELENGAIGNE / 07/09/2016 CH01
2016-09-08 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-09-01 11/08/15 FULL LIST AR01
2015-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-08-28 11/08/14 FULL LIST AR01
2013-08-13 11/08/13 FULL LIST AR01
2013-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-08-13 11/08/12 FULL LIST AR01
2012-11-29 DIRECTOR APPOINTED MR ANTHONY DELENGAIGNE AP01
2011-03-02 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-16 11/08/11 FULL LIST AR01
2010-02-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DELENGAIGNE / 11/08/2010 CH01
2010-08-12 11/08/10 FULL LIST AR01
2009-08-18 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DELENGAIGNE / 18/08/2009 288c
2009-08-18 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-06-08 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-06-18 COMPANY NAME CHANGED QUANTA ENTERTAINMENT LIMITEDCERTIFICATE ISSUED ON 19/06/08 CERTNM
2008-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-08-28 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2007-09-25 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS 363s
2007-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-09-06 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363s
2005-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-09-14 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS 363s
2004-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-09-13 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS 363s
2004-07-14 NEW DIRECTOR APPOINTED 288a
2004-07-14 DIRECTOR RESIGNED 288b
2003-08-26 REGISTERED OFFICE CHANGED ON 26/08/03 363(287)
2003-08-26 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-03-20 DIRECTOR RESIGNED 288b
2003-08-26 NEW SECRETARY APPOINTED 288a
2003-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2003-08-26 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS 363s
2002-04-15 REGISTERED OFFICE CHANGED ON 15/04/02 FROM:7 PARKLAND ROADCHELTENHAMGLOUCESTERSHIRE GL53 9LR 287
2002-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2002-09-10 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS 363s
2001-08-29 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS 363s
2000-08-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-08-29 SECRETARY RESIGNED 288b
2000-08-29 DIRECTOR RESIGNED 288b
2000-08-29 REGISTERED OFFICE CHANGED ON 29/08/00 FROM:12-14 SAINT MARY STREETNEWPORTSALOP TF10 7AB 287
2000-08-29 NEW DIRECTOR APPOINTED 288a
2000-08-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-09-02 05:14:57