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CREATIVE CONCEPTS (EUROPE) LIMITED

Company number 05467789

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
24 Apr 2009 288b Appointment Terminated Secretary same-day company services LIMITED
25 Feb 2009 4.20 Statement of affairs with form 4.19
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
25 Feb 2009 600 Appointment of a voluntary liquidator
30 Jan 2009 287 Registered office changed on 30/01/2009 from unit 1 b packhorse place watling street kensworth bedfordshire LU6 3QL
16 Jul 2008 363s Return made up to 31/05/08; no change of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 31/05/07; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
02 Oct 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
25 Sep 2006 363s Return made up to 31/05/06; full list of members
25 Sep 2006 363(288) Director's particulars changed
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
15 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 287 Registered office changed on 02/12/05 from: 59 union street dunstable bedfordshire LU6 1EX
18 Jun 2005 288a New director appointed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 9 perseverance works kingsland road london E2 8DD
08 Jun 2005 288b Director resigned
31 May 2005 NEWINC Incorporation