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THE CREATIVE ELEMENT LIMITED

Company number 02806157

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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)
19 May 2014 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2013
11 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2012 AD01 Registered office address changed from C/O Daniels Accounts Llp B1 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom on 30 November 2012
28 Nov 2012 4.20 Statement of affairs with form 4.19
28 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 100
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AD01 Registered office address changed from C/O Daniels & Co Llp No. 1 the Courtyard, Campus Way Gillingham Business Park Gillingham Kent ME8 0NZ United Kingdom on 27 June 2011
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Nicholas Richard De Cent on 11 November 2010
11 Nov 2010 AD01 Registered office address changed from Blackacre Colyton Devon EX24 6SF on 11 November 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 01/04/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 01/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 363a Return made up to 01/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 01/04/06; full list of members
05 Apr 2006 353 Location of register of members