- Company Overview for CREATIVE MEDIA (POTTERS BAR) LIMITED (06253328)
- Filing history for CREATIVE MEDIA (POTTERS BAR) LIMITED (06253328)
- People for CREATIVE MEDIA (POTTERS BAR) LIMITED (06253328)
- Charges for CREATIVE MEDIA (POTTERS BAR) LIMITED (06253328)
- Insolvency for CREATIVE MEDIA (POTTERS BAR) LIMITED (06253328)
- More for CREATIVE MEDIA (POTTERS BAR) LIMITED (06253328)
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) |
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25 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 June 2012 | |
02 May 2012 | AD01 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 | |
21 Feb 2012 | AD01 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 | |
15 Jun 2011 | AD01 | Registered office address changed from Unit 9 Fishers Estate Wiggenhall Road Watford WD18 0FN on 15 June 2011 | |
15 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
15 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2011 | RESOLUTIONS |
Resolutions
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19 Aug 2010 | AR01 |
Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-08-19
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19 Aug 2010 | CH01 | Director's details changed for Ulla Korterman on 1 May 2010 | |
23 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
24 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
23 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
05 Jun 2009 | 288b | Appointment Terminated Director sharon green | |
22 Oct 2008 | 363s |
Return made up to 21/05/08; full list of members
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06 Dec 2007 | 395 | Particulars of mortgage/charge | |
10 Jul 2007 | 88(2)R | Ad 21/05/07--------- £ si 999@1=999 £ ic 1/1000 | |
05 Jul 2007 | 288a | New director appointed | |
05 Jul 2007 | 288a | New secretary appointed;new director appointed | |
26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW | |
26 Jun 2007 | 288b | Director resigned | |
26 Jun 2007 | 288b | Secretary resigned | |
06 Jun 2007 | CERTNM | Company name changed creative media (potter bar) limi ted\certificate issued on 06/06/07 | |
21 May 2007 | NEWINC | Incorporation |