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THE CREATIVE BRANCH LIMITED

Company number 04662676

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 16 January 2013
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
25 Jan 2011 AD01 Registered office address changed from Kendal House Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL on 25 January 2011
25 Jan 2011 4.20 Statement of affairs with form 4.19
25 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2011 600 Appointment of a voluntary liquidator
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 110
12 Apr 2010 TM01 Termination of appointment of Timothy Rumney as a director
12 Apr 2010 TM02 Termination of appointment of Timothy Rumney as a secretary
04 Mar 2010 AD01 Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 4 March 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 11/02/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 11/02/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 11/02/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 11/02/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed