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CREATE PUBLISHING LTD

Company number 05323242

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
14 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09
26 Jan 2009 363a Return made up to 04/01/09; full list of members
23 Jan 2009 288c Director's Change of Particulars / adam portingale / 01/12/2008 / HouseName/Number was: , now: 7; Street was: 10 battenburg road, now: arnold road; Area was: st george, now: mangotsfield; Region was: , now: avon; Post Code was: BS5 7LZ, now: BS16 9LZ
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 287 Registered office changed on 11/04/2008 from 7TH floor tower house fairfax street bristol BS1 3BN
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 363a Return made up to 04/01/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
09 Feb 2007 363s Return made up to 04/01/07; no change of members
09 Feb 2007 363(190) Location of debenture register address changed
15 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
21 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 MA Memorandum and Articles of Association
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 CERTNM Company name changed hedrush events LIMITED\certificate issued on 30/10/06
12 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 88(2)R Ad 28/09/06--------- £ si 98@1=98 £ ic 2/100
12 Jul 2006 AA Accounts made up to 31 January 2006