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CREEKPATH SYSTEMS LIMITED

Company number 04628978

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
03 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
02 Jun 2010 4.68 Liquidators' statement of receipts and payments
14 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
09 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
12 Aug 2009 288b Appointment Terminated Director stephen gill
13 May 2009 287 Registered office changed on 13/05/2009 from c/o c/o hewlett - packard LIMITED cain road bracknell berkshire RG12 1HN
09 May 2009 4.70 Declaration of solvency
09 May 2009 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
09 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-28
09 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 AA Full accounts made up to 31 December 2007
01 May 2009 AA Full accounts made up to 31 December 2006
04 Feb 2009 363a Return made up to 06/01/09; full list of members
24 Nov 2008 363a Return made up to 06/01/08; full list of members
24 Nov 2008 288a Director appointed mark lewthwaite
14 Nov 2008 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2008 363a Return made up to 06/01/07; full list of members
11 Nov 2008 288b Appointment Terminated Director mark lambton
21 Oct 2008 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2008 288c Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ
14 May 2008 288a Director appointed stephen gill
14 May 2008 288a Director appointed mark norman lambton