| Name: |
CRE8ATSEA LIMITED
CRE8ATSEA LTD |
| Address: | HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 2SB |
| Incorporation Date: | 2002-08-28 |
| date | name | form type |
| 2022-01-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2020-12-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00005022 | WU04 |
| 2019-09-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00021852 | WU04 |
| 2019-10-28 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/09/2019:LIQ. CASE NO.1 | WU07 |
| 2018-10-09 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/09/2018:LIQ. CASE NO.1 | WU07 |
| 2017-10-27 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.1 | WU07 |
| 2016-11-07 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/09/2016 | LIQ MISC |
| 2015-10-14 | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 09/09/2015 | LIQ MISC |
| 2014-11-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, SANDWOOD HOUSE 33 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM | AD01 |
| 2014-09-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-03-26 | ORDER OF COURT TO WIND UP | COCOMP |
| 2012-06-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2011-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 15/09/2011 | CH01 |
| 2011-12-15 | 23/11/11 FULL LIST | AR01 |
| 2011-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, DAVENPORT HOUSE 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM | AD01 |
| 2011-02-09 | DIRECTOR APPOINTED MR DEAN RICHARD MCGUINNESS | AP01 |
| 2011-05-05 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS | TM01 |
| 2011-02-09 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINNESS | TM01 |
| 2011-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, LEVEL 33 25 CANADA SQUARE, LONDON, E14 5LQ | AD01 |
| 2011-02-07 | COMPANY NAME CHANGED THE ONBOARDSPA COMPANY LIMITEDCERTIFICATE ISSUED ON 07/02/11 | CERTNM |
| 2010-07-26 | 17/12/09 FULL LIST | AR01 |
| 2010-04-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-07-13 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDING | TM01 |
| 2010-02-15 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY | TM01 |
| 2010-08-04 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 28/08/2010 | CH01 |
| 2010-12-10 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-08-19 | SAIL ADDRESS CHANGED FROM:LEVEL 33 25 CANADA SQUARELONDONE14 5LQ | AD02 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 28/08/2010 | CH01 |
| 2010-08-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD03 |
| 2010-10-05 | 28/08/10 FULL LIST | AR01 |
| 2010-08-19 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD04 |
| 2010-07-13 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GITTELMON | TM01 |
| 2010-11-24 | 23/11/10 FULL LIST | AR01 |
| 2010-10-05 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 28/08/2010 | CH03 |
| 2009-03-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, C/O HARDING BROTHERS AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DD | 287 |
| 2009-05-12 | APPOINTMENT TERMINATED DIRECTOR ROBERT EDMONDS | 288b |
| 2009-05-12 | APPOINTMENT TERMINATED SECRETARY ROBERT EDMONDS | 288b |
| 2009-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM, GROUND FLOOR WEST THE SAIL LOFT 3-11 DOD STREET, LONDON, E14 7EQ | AD01 |
| 2009-07-20 | SECRETARY APPOINTED SPENCER ROBERT MCGUINNESS | 288a |
| 2009-10-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2009-03-25 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | 363a |
| 2009-03-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-13 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-03-20 | COMPANY NAME CHANGED HARDING BROTHERS SPAS LIMITEDCERTIFICATE ISSUED ON 20/03/09 | CERTNM |
| 2009-03-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DD | 287 |
| 2009-03-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-11-17 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-04 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-11 | DIRECTOR RESIGNED | 288b |
| 2007-06-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-04-13 10:58:10