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CRE-EIGHTIVE CONSTRUCTION LIMITED

Company number 05564222

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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)
26 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 September 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12
26 Feb 2009 287 Registered office changed on 26/02/2009 from 20TH floor pmw tolworth tower ewell road surbiton surrey KT6 7EL
24 Sep 2008 363a Return made up to 14/09/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 14/09/07; full list of members
29 Aug 2007 88(2)R Ad 21/08/07--------- £ si 6@1=6 £ ic 1/7
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Jun 2007 287 Registered office changed on 28/06/07 from: block e duke's court, duke street, woking surrey GU21 5BH
16 Oct 2006 363s Return made up to 14/09/06; full list of members
26 Sep 2005 287 Registered office changed on 26/09/05 from: c/o j p c financial LTD dukes court duke street woking surrey GU21 5BH
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288a New director appointed
23 Sep 2005 287 Registered office changed on 23/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
14 Sep 2005 NEWINC Incorporation