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CON-CREATE LIMITED

Company number 06409118

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2010 TM01 Termination of appointment of Alan Kitching as a director
21 Apr 2010 TM02 Termination of appointment of Alan Kitching as a secretary
23 Dec 2009 TM01 Termination of appointment of Jon Spaven as a director
02 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 107
02 Dec 2009 AD01 Registered office address changed from Greylands Cottage Forest Moor Road Knaresborough North Yorks HG5 8JX on 2 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Alan Kitching on 3 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Jon Paul Spaven on 3 November 2009
01 Dec 2009 CH01 Director's details changed for Mr David Neal Spaven on 3 November 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Alan Kitching on 1 December 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
08 Jan 2009 363a Return made up to 25/10/08; full list of members
08 Jan 2009 353 Location of register of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from greylands forest moor road knaresborough north yorks HG5 8JX
08 Jan 2009 190 Location of debenture register
08 Jan 2009 288c Director and Secretary's Change of Particulars / alan kitching / 25/10/2007 / HouseName/Number was: , now: greylands cottage; Street was: greylands, now: forest moor road; Area was: forest moor road, now:
22 May 2008 88(2) Ad 02/05/08 gbp si 7@1=7 gbp ic 1/8
16 Apr 2008 288a Director appointed mr alan kitching
16 Apr 2008 288a Secretary appointed mr alan kitching
15 Apr 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
15 Apr 2008 288a Director appointed mr jon paul spaven
15 Apr 2008 288a Director appointed mr david neal spaven
15 Apr 2008 288b Appointment Terminated Director company directors LIMITED