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CREATIVE CYCLE LTD

Company number 05668004

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08
15 Mar 2011 AD01 Registered office address changed from 7 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales on 15 March 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Jan 2009 363a Return made up to 06/01/09; full list of members
13 Jan 2009 288c Director's Change of Particulars / haddon sullivan / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: the wagon house; Street was: longreach, now: ifton hill; Area was: forrest road, now: portskewett; Post Town was: llanharry, now: caldicot; Region was: mid glamorgan, now: ; Post Code was: CF72 9JF, now: NP26 5TT
13 Jan 2009 288b Appointment Terminated Secretary james wildi
06 Mar 2008 287 Registered office changed on 06/03/2008 from 21 rogers lane laleston bridgend mid glamorgan CF32 0LA
18 Feb 2008 363a Return made up to 06/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Director resigned
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Secretary resigned
24 Apr 2007 363a Return made up to 06/01/07; full list of members
26 Mar 2007 CERTNM Company name changed scarab design (uk) LIMITED\certificate issued on 26/03/07
02 Mar 2007 288a New secretary appointed