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CREATE PUBLISHING SERVICES LIMITED

Company number 02345921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2011 600 Appointment of a voluntary liquidator
28 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 51,000
25 Mar 2011 AD01 Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 25 March 2011
24 Mar 2011 4.70 Declaration of solvency
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-08
16 Nov 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Mar 2010 TM02 Termination of appointment of Jonathan Owen as a secretary
04 Feb 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2009 CC04 Statement of company's objects
18 May 2009 288a Secretary appointed jonathan spencer owen
22 Apr 2009 288b Appointment Terminated Director jonathan owen
10 Feb 2009 363a Return made up to 10/02/09; full list of members
26 Nov 2008 288a Director appointed jonathan spencer owen
22 Oct 2008 288b Appointment Terminated Director timothy bovard
14 Jul 2008 AA Accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 10/02/08; full list of members
20 Mar 2008 288c Director's Change of Particulars / timothy bovard / 01/10/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 7; Street was: 7 boulevard anatole france, now: rue gambetta; Area was: billancourt, now: boulogne billancourt; Post Town was: boulogne 92100, now: 92100
31 Jan 2008 AA Accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 10/02/07; full list of members
16 Aug 2006 AA Accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 10/02/06; full list of members