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CREATE RENEWABLE ENERGY LTD

Company number 06586573

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
20 Nov 2015 COCOMP Order of court to wind up
23 Oct 2015 AD01 Registered office address changed from 134-136 New Hall Lane Preston PR1 4DX to 134-136 Balcarres Road Leyland Lancashire PR25 3ED on 23 October 2015
23 Oct 2015 TM02 Termination of appointment of Forte Ltd as a secretary on 1 October 2015
07 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015 CH01 Director's details changed for Mr Shaun Paul Taute on 31 March 2015
07 Sep 2015 TM01 Termination of appointment of Claire Louise Brooks as a director on 31 March 2015
07 Aug 2015 AP01 Appointment of Mr Shaun Paul Taute as a director on 31 March 2015
13 Apr 2015 AA Total exemption small company accounts made up to 15 July 2014
05 Aug 2014 CH01 Director's details changed for Claire Louise Brooks on 16 July 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
02 Jul 2014 TM01 Termination of appointment of Scott Stewart as a director
30 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30
11 Apr 2014 AA Total exemption small company accounts made up to 15 July 2013
10 Jan 2014 CERTNM Company name changed ss renewable energy services LTD\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2013-12-30
10 Jan 2014 CONNOT Change of name notice
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 2
24 Oct 2013 MISC Form 288C
24 Oct 2013 AP01 Appointment of Claire Louise Brooks as a director
10 Jul 2013 CERTNM Company name changed ss services (uk) LTD\certificate issued on 10/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
10 Jul 2013 CONNOT Change of name notice
21 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 15 July 2012
02 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders