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THEY.CREATE LTD

Company number 05969226

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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)
27 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 18 September 2014	View PDF Liquidators' statement of receipts and payments to 18 September 2014 - link opens in a new window - 9 pages (9 pages)
08 Oct 2013	AD01	Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL on 8 October 2013	View PDF Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
03 May 2013	AP01	Appointment of Sam Tolton as a director on 1 May 2013	View PDF Appointment of Sam Tolton as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM02	Termination of appointment of Paul Anthony Lance Sheffield as a secretary on 14 December 2012	View PDF Termination of appointment of Paul Anthony Lance Sheffield as a secretary on 14 December 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2013	TM01	Termination of appointment of Jason Edwin Thomas as a director on 14 December 2012	View PDF Termination of appointment of Jason Edwin Thomas as a director on 14 December 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP03	Appointment of Mrs Elizabeth Sheffield as a secretary on 14 December 2012	View PDF Appointment of Mrs Elizabeth Sheffield as a secretary on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,000	View PDF Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
15 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	CH01	Director's details changed for Jason Thomas on 1 October 2011	View PDF Director's details changed for Jason Thomas on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	AD01	Registered office address changed from 1st Floor Redington Ct 69 Church Road Hove East Sussex BN3 2BB on 16 July 2010	View PDF Registered office address changed from 1st Floor Redington Ct 69 Church Road Hove East Sussex BN3 2BB on 16 July 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Paul Anthony Lance Sheffield on 16 October 2009	View PDF Director's details changed for Paul Anthony Lance Sheffield on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Jason Thomas on 16 October 2009	View PDF Director's details changed for Jason Thomas on 16 October 2009 - link opens in a new window - 2 pages (2 pages)

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