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CREATE BUSINESS MEDIA LTD

Company number 06028263

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2012 2.35B Notice of move from Administration to Dissolution on 12 July 2012
09 Feb 2012 2.24B Administrator's progress report to 18 January 2012
21 Oct 2011 F2.18 Notice of deemed approval of proposals
20 Sep 2011 2.17B Statement of administrator's proposal
02 Aug 2011 AD01 Registered office address changed from Castlemead Lower Castle Street Bristol Avon BS1 3AG on 2 August 2011
27 Jul 2011 2.12B Appointment of an administrator
04 Jul 2011 TM01 Termination of appointment of Gillian Kempster as a director
19 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 100
18 Jan 2011 CH01 Director's details changed for Christopher John Kempster on 1 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of Gillian Elaine Kempster as a director
14 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Dec 2009 TM02 Termination of appointment of Adam Portingale as a secretary
21 Dec 2009 TM01 Termination of appointment of Adam Portingale as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2009 AD01 Registered office address changed from 2nd Floor 15-16 Lower Park Row Bristol Avon BS1 5BN on 5 November 2009
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Dec 2008 363a Return made up to 14/12/08; full list of members
19 Dec 2008 288c Director and Secretary's Change of Particulars / adam portingale / 01/01/2008 / Title was: , now: mr; Middle Name/s was: , now: daniel; HouseName/Number was: , now: 7; Street was: 10 battenburg road, now: arnold road; Area was: st george, now: mangotsfield; Region was: , now: south gloucestershire; Post Code was: BS5 7LZ, now: BS16 9LZ; Country was
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 287 Registered office changed on 11/04/2008 from 7TH floor, tower house fairfax street bristol BS1 3BN
09 Jan 2008 363a Return made up to 14/12/07; full list of members
01 Oct 2007 288c Director's particulars changed
04 Jan 2007 288a New secretary appointed;new director appointed