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10D CREATIVE LIMITED

Company number 02761052

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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)
01 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2011 AD01 Registered office address changed from 267 Beverley Road Hull North Humberside HU5 2st on 17 January 2011
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
23 Sep 2010 TM01 Termination of appointment of Joanne Ledger as a director
04 Jun 2010 AP01 Appointment of Miss Joanne Ledger as a director
04 Jun 2010 AP01 Appointment of Mr Simon Mayo as a director
03 Jun 2010 CH01 Director's details changed for Mr Gary Thornton on 1 April 2010
03 Jun 2010 CH01 Director's details changed for Mr Ian Newton on 1 April 2010
30 Apr 2010 AP01 Appointment of Mr Gary Thornton as a director
30 Apr 2010 AP01 Appointment of Mr Ian Newton as a director
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2010 TM01 Termination of appointment of Paul Stephenson as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 57,100
08 Jan 2010 TM01 Termination of appointment of Kevin Laughton as a director
24 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Paul Charles Stephenson on 16 November 2009
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH01 Director's details changed for Patrick Edward Mcgurk on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Kevin Laughton on 16 November 2009
24 Nov 2009 CH03 Secretary's details changed for Ian Newton on 16 November 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 20/01/09; full list of members