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V4 CREATE LIMITED

Company number 05439430

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
31 May 2012 4.68 Liquidators' statement of receipts and payments to 3 April 2012
19 May 2011 AD01 Registered office address changed from 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5rd on 19 May 2011
19 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04
14 Apr 2011 4.20 Statement of affairs with form 4.19
11 Apr 2011 600 Appointment of a voluntary liquidator
17 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 200
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 02/05/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 May 2008 363a Return made up to 02/05/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 288b Secretary resigned;director resigned
08 Nov 2007 288a New secretary appointed
15 May 2007 363a Return made up to 02/05/07; full list of members
14 May 2007 288c Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 363s Return made up to 28/04/06; full list of members
16 May 2005 88(2)R Ad 05/05/05--------- £ si 199@1=199 £ ic 1/200
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
10 May 2005 288a New director appointed