- Company Overview for PRO-CREATE ENTERTAINMENT LTD (06657436)
- Filing history for PRO-CREATE ENTERTAINMENT LTD (06657436)
- People for PRO-CREATE ENTERTAINMENT LTD (06657436)
- Insolvency for PRO-CREATE ENTERTAINMENT LTD (06657436)
- More for PRO-CREATE ENTERTAINMENT LTD (06657436)
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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12 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 May 2013 | AD01 | Registered office address changed from C/O Suite 3a Oriental Road Woking Surrey GU22 7AH on 3 May 2013 | |
03 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
03 May 2013 | 600 | Appointment of a voluntary liquidator | |
03 May 2013 | RESOLUTIONS |
Resolutions
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02 Oct 2012 | AR01 |
Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-10-02
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02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
01 May 2012 | CONNOT | Change of name notice | |
11 Oct 2011 | CERTNM |
Company name changed pro-create uk LTD\certificate issued on 11/10/11
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11 Oct 2011 | CONNOT | Change of name notice | |
12 Sep 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
16 Jun 2010 | TM01 | Termination of appointment of Sarah-Anne Pountney as a director | |
15 Jun 2010 | AP01 | Appointment of Mr Robert Pountney as a director | |
27 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
10 Sep 2009 | 363a | Return made up to 28/07/09; full list of members | |
20 Nov 2008 | 288b | Appointment terminated director robert pountney | |
20 Aug 2008 | 288a | Director appointed oliver james whittle | |
20 Aug 2008 | 288a | Director appointed sarah-anne pountney | |
20 Aug 2008 | 288a | Director appointed robert pountney | |
28 Jul 2008 | 288b | Appointment terminated director form 10 directors fd LTD | |
28 Jul 2008 | NEWINC | Incorporation |