CREATIVE RETAIL LIMITED


Registered number: 04840020
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Name: CREATIVE RETAIL LIMITED
CREATIVE RETAIL LTD
Address: ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WL
Incorporation Date: 2003-07-21

Company status: Dissolved


Company Documents

date name form type
2020-04-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-07-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-24 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM13-17 SPITAL STREETDARTFORDDA1 2DJENGLAND AD01
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-06-24 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-05-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-05-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES CS01
2017-08-21 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-30 PREVSHO FROM 31/07/2015 TO 30/06/2015 AA01
2016-10-05 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-07-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROMWINNERSH GRAYSHOTT ROADHEADLEY DOWNBORDONHAMPSHIREGU35 8JQ AD01
2015-09-14 31/08/15 FULL LIST AR01
2015-07-13 DIRECTOR APPOINTED MR RHYS ELLIOT SMITH AP01
2015-09-14 SAIL ADDRESS CHANGED FROM:C/O GP ACCOUNTANTSCHANNING HOUSE 14 BUTTS ROADALTONHAMPSHIREGU34 1NDUNITED KINGDOM AD02
2015-09-08 REGISTERED OFFICE CHANGED ON 08/09/2015 FROMCHANNING HOUSE 14 BUTTS ROADALTONHAMPSHIREGU34 1ND AD01
2015-07-13 APPOINTMENT TERMINATED, DIRECTOR JOHN RAINES TM01
2015-05-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-10 15/06/15 FULL LIST AR01
2015-07-13 APPOINTMENT TERMINATED, DIRECTOR REUBEN HARLEY TM01
2015-09-08 APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT TM02
2014-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAINES / 01/08/2013 CH01
2014-06-18 15/06/14 FULL LIST AR01
2014-05-09 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-31 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-01 15/06/13 FULL LIST AR01
2012-06-15 15/06/12 FULL LIST AR01
2012-04-29 31/07/11 TOTAL EXEMPTION SMALL AA
2011-06-10 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-20 30/06/11 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK EDWARDS / 30/06/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / REUBEN JONATHAN HARLEY / 30/06/2010 CH01
2010-07-14 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2010-07-14 30/06/10 FULL LIST AR01
2010-07-13 SAIL ADDRESS CREATED AD02
2010-06-15 31/07/09 TOTAL EXEMPTION FULL AA
2009-07-23 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-05-19 31/07/08 TOTAL EXEMPTION FULL AA
2008-08-04 LOCATION OF REGISTER OF MEMBERS 353
2008-08-04 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM11 WENTWORTH CRESCENTBEGGARWOODBASINGSTOKEHAMPSHIRERG22 4WU 287
2008-06-10 31/07/07 TOTAL EXEMPTION FULL AA
2008-08-04 LOCATION OF DEBENTURE REGISTER 190
2008-08-05 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-09-08 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363s
2007-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-23 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2006-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-06-06 SECRETARY RESIGNED 288b
2005-08-03 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-06-06 NEW SECRETARY APPOINTED 288a
2005-05-04 NEW DIRECTOR APPOINTED 288a
2005-05-04 NEW DIRECTOR APPOINTED 288a
2005-05-20 NEW DIRECTOR APPOINTED 288a
2004-07-15 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2004-03-12 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-29 02:13:39