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CREATIVE SYSTEMS (BASINGSTOKE) LIMITED

Company number 04224983

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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)
03 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
04 Mar 2011 AD01 Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 4 March 2011
03 Mar 2011 4.20 Statement of affairs with form 4.19
03 Mar 2011 600 Appointment of a voluntary liquidator
03 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28
24 Jan 2011 AAMD Amended total exemption small company accounts made up to 31 August 2009
26 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 2
16 Mar 2010 TM02 Termination of appointment of a secretary
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jun 2009 363a Return made up to 30/05/09; full list of members
27 Jun 2008 363a Return made up to 30/05/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Jun 2007 363a Return made up to 30/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jun 2006 363a Return made up to 30/05/06; full list of members
22 Jun 2005 363s Return made up to 30/05/05; full list of members
22 Jun 2005 363(288) Director's particulars changed
15 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Mar 2005 288a New secretary appointed