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CREATIVE YARNS LIMITED

Company number 06798014

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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)
13 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
18 Aug 2011 2.24B Administrator's progress report to 8 July 2011
12 Jul 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Feb 2011 2.24B Administrator's progress report to 8 January 2011
09 Sep 2010 2.17B Statement of administrator's proposal
19 Jul 2010 AD01 Registered office address changed from 3 Centre Point Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 July 2010
16 Jul 2010 2.12B Appointment of an administrator
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100,000
20 Apr 2010 CH01 Director's details changed for Neil Kesterton Morris on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Nigel William John Morris on 1 October 2009
05 Mar 2010 TM02 Termination of appointment of John Morley as a secretary
05 Mar 2010 AP03 Appointment of Laura Gibbons as a secretary
09 Feb 2010 AD01 Registered office address changed from 3 Centre Point Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF United Kingdom on 9 February 2010
17 Sep 2009 88(2) Ad 19/08/09 gbp si 99900@1=99900 gbp ic 100/100000
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2009 123 Nc inc already adjusted 13/08/09
26 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/08/2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Jun 2009 225 Accounting reference date extended from 31/01/2010 to 30/06/2010
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2009 288a Secretary appointed john michael morley
04 May 2009 288a Director appointed nigel william john morris