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CERAMIC CREATIONS LIMITED

Company number SC287269

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.17(Scot) Notice of final meeting of creditors
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01
26 Apr 2011 AD01 Registered office address changed from 14 Shore Arbroath DD11 1PB on 26 April 2011
23 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 100
23 Jul 2010 CH01 Director's details changed for Jaqueline Swankie on 8 July 2010
23 Jul 2010 CH01 Director's details changed for Janice Swankie on 8 July 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 08/07/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 08/07/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Aug 2007 363a Return made up to 08/07/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Aug 2006 363a Return made up to 08/07/06; full list of members
14 Aug 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
26 Aug 2005 410(Scot) Partic of mort/charge *
10 Aug 2005 410(Scot) Partic of mort/charge *
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 88(2)R Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100
08 Jul 2005 288b Secretary resigned
08 Jul 2005 NEWINC Incorporation