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CREATIVE LOGISTICS LIMITED

Company number 02666898

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2009 287 Registered office changed on 13/08/2009 from duncan street salford lancashire M5 3SQ
13 Aug 2009 4.20 Statement of affairs with form 4.19
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-11
06 Jun 2009 288a Secretary appointed mr john michael riley
05 Jun 2009 288b Appointment Terminated Director peter gill
05 Jun 2009 288b Appointment Terminated Secretary peter gill
10 Dec 2008 363a Return made up to 18/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 18/11/07; full list of members
25 Sep 2007 AA Accounts for a small company made up to 31 December 2006
03 Jan 2007 363s Return made up to 18/11/06; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Jan 2006 363s Return made up to 18/11/05; full list of members
06 Jan 2006 363(288) Director's particulars changed
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
09 Sep 2005 169 £ ic 1000/900 08/08/05 £ sr 100@1=100
22 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288a New secretary appointed;new director appointed
24 Mar 2005 AA Accounts for a small company made up to 31 December 2003
03 Dec 2004 363s Return made up to 18/11/04; full list of members