CREATIVE VIDEO LIMITED


Registered number: 04249621
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> ALB2 LIMITED

Name: CREATIVE VIDEO LIMITED
ALB2 LTD
Address: 2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP
Incorporation Date: 2001-07-10

Company status: Dissolved


Company Documents

date name form type
2019-04-30 STRUCK OFF AND DISSOLVED GAZ2
2019-02-12 FIRST GAZETTE GAZ1
2018-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-02-08 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM2 WATER COURT WATER STREETBIRMINGHAMB3 1HPENGLAND AD01
2017-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 31/05/2017 CH01
2017-07-25 PSC'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 31/05/2017 PSC04
2017-12-14 COMPANY NAME CHANGED CREATIVE VIDEO LIMITEDCERTIFICATE ISSUED ON 14/12/17 CERTNM
2017-07-25 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2017-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-12-13 REGISTERED OFFICE CHANGED ON 13/12/2017 FROMPRIORY MILL CASTLE ROADSTUDLEYWARWICKSHIREB80 7AA AD01
2016-07-12 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LEE BAXTER / 07/08/2015 CH03
2016-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-07-12 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2015-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-07-16 10/07/15 FULL LIST AR01
2014-09-02 REGISTERED OFFICE CHANGED ON 02/09/2014 FROMPARK FARMGORCOTT HILLBEOLEYWORCESTERSHIREB98 9EN AD01
2014-09-02 10/07/14 FULL LIST AR01
2014-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-10-15 APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER TM01
2013-10-15 DIRECTOR APPOINTED MR STEVEN JAMES BAXTER AP01
2013-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-07-10 10/07/13 FULL LIST AR01
2013-10-15 DIRECTOR APPOINTED MRS ALISON LEE BAXTER AP01
2012-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-08-31 10/07/12 FULL LIST AR01
2011-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-09-29 10/07/11 FULL LIST AR01
2010-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-07-21 10/07/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BAXTER / 02/10/2009 CH01
2009-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-08-03 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-08-01 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS 363s
2006-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-09-21 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2005-06-06 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-19 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2004-07-09 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2004-08-12 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS; AMEND 363s
2004-08-02 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND 363s
2004-08-02 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND 363s
2004-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-08-02 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AAMD
2004-08-02 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AAMD
2003-10-18 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-08-10 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2001-10-04 REGISTERED OFFICE CHANGED ON 04/10/01 FROM:OCTAGON HOUSEFIR ROAD, BRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2001-07-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-04 SECRETARY RESIGNED 288b
2001-10-04 NEW DIRECTOR APPOINTED 288a
2001-10-04 S386 DISP APP AUDS 10/07/01 ELRES
2001-10-04 AD 10/07/01---------£ SI 999@1=999£ IC 1/1000 88(2)R
2001-10-04 S366A DISP HOLDING AGM 10/07/01 ELRES
2001-10-04 NEW SECRETARY APPOINTED 288a
2001-10-04 DIRECTOR RESIGNED 288b

Last update: 2020-01-11 15:01:20