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CREATION CONTRACTORS LIMITED

Company number 04849782

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 13 November 2010
24 May 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
24 Nov 2008 4.20 Statement of affairs with form 4.19
24 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-14
24 Nov 2008 600 Appointment of a voluntary liquidator
21 Nov 2008 287 Registered office changed on 21/11/2008 from 2 mountside stanmore middlesex HA7 2DT
08 Aug 2008 363a Return made up to 29/07/08; full list of members
07 Aug 2008 288c Director and Secretary's Change of Particulars / michael mchugh / 30/06/2008 / HouseName/Number was: , now: 16; Street was: 6B brenthurst road, now: beethoven road; Area was: neasden, now: elstree; Post Town was: london, now: borehamwood; Region was: , now: herts; Post Code was: NW10 2DU, now: WD6 3DP; Country was: , now: england
01 Apr 2008 288c Director's Change of Particulars / padraig mchugh / 06/03/2008 / HouseName/Number was: , now: 16; Street was: 15 strome house, now: beethoven road; Area was: carlton vale, now: ; Post Town was: london, now: elstree; Region was: , now: hertfordshire; Post Code was: NW6 5ER, now: WD6 3DP
10 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Sep 2007 363s Return made up to 29/07/07; no change of members
18 Oct 2006 363s Return made up to 29/07/06; full list of members
18 May 2006 CERTNM Company name changed ramco construction LIMITED\certificate issued on 18/05/06
12 May 2006 288a New secretary appointed;new director appointed
12 May 2006 288b Secretary resigned
12 May 2006 88(2)R Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100
28 Apr 2006 AA Accounts made up to 31 March 2006
08 Nov 2005 363s Return made up to 29/07/05; full list of members
11 May 2005 AA Accounts made up to 31 March 2005
29 Jul 2004 363s Return made up to 29/07/04; full list of members
29 Jul 2004 AA Accounts made up to 31 March 2004
23 Feb 2004 288a New secretary appointed