- Company Overview for CREATIVE ARCHITECTURAL MOULDINGS LIMITED (06804790)
- Filing history for CREATIVE ARCHITECTURAL MOULDINGS LIMITED (06804790)
- People for CREATIVE ARCHITECTURAL MOULDINGS LIMITED (06804790)
- Charges for CREATIVE ARCHITECTURAL MOULDINGS LIMITED (06804790)
- Insolvency for CREATIVE ARCHITECTURAL MOULDINGS LIMITED (06804790)
- More for CREATIVE ARCHITECTURAL MOULDINGS LIMITED (06804790)
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) |
---|---|---|---|
20 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Nov 2015 | AD01 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 | |
30 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 21 May 2015 | |
22 Jul 2014 | AD01 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 22 July 2014 | |
17 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2014 | LIQ MISC OC | Court order insolvency:appointment of liquidator | |
02 May 2013 | CH01 | Director's details changed for Mrs Avis Banbury on 29 January 2013 | |
02 May 2013 | CH03 | Secretary's details changed for Mrs Avis Banbury on 29 January 2013 | |
18 Apr 2013 | AD01 | Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL on 18 April 2013 | |
18 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
18 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Dec 2012 | TM01 | Termination of appointment of Paul Goodlad as a director | |
06 Dec 2012 | AP01 | Appointment of Mrs Avis Banbury as a director | |
21 Nov 2012 | TM01 | Termination of appointment of Paul Goodlad as a director | |
16 Feb 2012 | AR01 |
Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
|
|
17 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
24 Jan 2011 | CERTNM |
Company name changed creative cast stone LTD\certificate issued on 24/01/11
|
|
24 Jan 2011 | CONNOT | Change of name notice | |
22 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
30 Apr 2010 | AP03 | Appointment of Mrs Avis Banbury as a secretary |