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