CREATIVE AND INNOVATIVE MERCHANDISE LIMITED
| Status | DISSOLVED |
| Company No. | 01732911 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1983 |
| Age | 40 years, 10 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Oct 2016 |
| Years | 7 years, 7 months, 5 days |
SUMMARY
CREATIVE AND INNOVATIVE MERCHANDISE LIMITED is an dissolved private limited company with number 01732911. It was incorporated 40 years, 10 months, 27 days ago, on 20 June 1983 and it was dissolved 7 years, 7 months, 5 days ago, on 12 October 2016. The company address is 2 Nelson Street, Southend On Sea, SS1 1EF, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 May 2016
Action Date: 05 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-05
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
Change date: 2015-05-28
New address: 2 Nelson Street Southend on Sea Essex SS1 1EF
Old address: 104,Iffley Road London W6 0PF
Documents
Liquidation voluntary appointment of liquidator
Date: 22 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 22 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 22 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-03
Officer name: Matthew James Robert Weir
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Jane Weir
Appointment date: 2014-02-03
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Susan Weighell
Appointment date: 2014-02-03
Documents
Accounts with accounts type total exemption small
Date: 14 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change account reference date company previous extended
Date: 10 Apr 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Change account reference date company previous shortened
Date: 04 Nov 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2014-01-31
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Legacy
Date: 10 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Change person director company with change date
Date: 29 Mar 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Weir
Change date: 2011-03-29
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date
Date: 12 Aug 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 14 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/08; no change of members
Documents
Legacy
Date: 02 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/09; no change of members
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / caroline weir / 16/01/2009
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert weir / 16/01/2009
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / caroline liddell / 01/01/2009
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2007
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/06; full list of members
Documents
Legacy
Date: 21 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2006
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 24 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/04; full list of members
Documents
Accounts with accounts type small
Date: 05 Nov 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 23 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/03; full list of members
Documents
Accounts with accounts type small
Date: 03 Dec 2003
Action Date: 31 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-31
Documents
Accounts with accounts type small
Date: 10 Oct 2003
Action Date: 31 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-31
Documents
Legacy
Date: 28 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/02; full list of members
Documents
Legacy
Date: 06 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/01; full list of members
Documents
Accounts with accounts type small
Date: 27 Jun 2001
Action Date: 31 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-31
Documents
Accounts with accounts type small
Date: 27 Jun 2001
Action Date: 31 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-31
Documents
Legacy
Date: 22 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/00; full list of members
Documents
Accounts with accounts type small
Date: 13 Jun 2000
Action Date: 31 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-31
Documents
Legacy
Date: 05 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/99; full list of members
Documents
Accounts with accounts type small
Date: 18 Jun 1999
Action Date: 31 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-31
Documents
Legacy
Date: 22 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/98; full list of members
Documents
Accounts with accounts type small
Date: 24 Feb 1998
Action Date: 31 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-31
Documents
Legacy
Date: 08 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/97; no change of members
Documents
Legacy
Date: 09 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/96; no change of members
Documents
Accounts with accounts type small
Date: 02 Dec 1996
Action Date: 31 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-31
Documents
Legacy
Date: 31 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/95; full list of members
Documents
Accounts with accounts type small
Date: 30 Jan 1996
Action Date: 31 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-31
Documents
Accounts with accounts type small
Date: 01 Feb 1995
Action Date: 31 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 01 Dec 1994
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/94; no change of members
Documents
Legacy
Date: 19 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/94; full list of members
Documents
Legacy
Date: 31 Mar 1994
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/93; full list of members
Documents
Accounts with accounts type full
Date: 07 Dec 1993
Action Date: 31 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-31
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Jun 1993
Category: Address
Type: 287
Description: Registered office changed on 11/06/93 from: 23 grosvenor street london W1X 9FE
Documents
Legacy
Date: 11 Jun 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 11 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Oct 1992
Action Date: 31 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-31
Documents
Legacy
Date: 18 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/92; no change of members
Documents
Accounts with accounts type full
Date: 16 Oct 1991
Action Date: 31 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-31
Documents
Legacy
Date: 16 Oct 1991
Category: Annual-return
Type: 363b
Description: Return made up to 05/10/91; no change of members
Documents
Accounts with accounts type full
Date: 11 Oct 1990
Action Date: 31 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-31
Documents
Legacy
Date: 11 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 05/10/90; full list of members
Documents
Accounts with accounts type full
Date: 14 Nov 1989
Action Date: 31 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-31
Documents
Legacy
Date: 10 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 06/10/89; full list of members
Documents
Legacy
Date: 23 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 14/10/88; full list of members
Documents
Accounts with accounts type full
Date: 23 Nov 1988
Action Date: 31 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-31
Documents
Legacy
Date: 30 Aug 1988
Category: Address
Type: 287
Description: Registered office changed on 30/08/88 from: 81/89 farringdon road london EC1M 3LH
Documents
Accounts with accounts type full
Date: 03 Nov 1987
Action Date: 31 Jan 1987
Category: Accounts
Type: AA
Made up date: 1987-01-31
Documents
Legacy
Date: 03 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 19/10/87; full list of members
Documents
Legacy
Date: 17 Sep 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Jun 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Jun 1987
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 24 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Jun 1987
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 31/10 to 31/01
Documents
Legacy
Date: 29 Jan 1987
Category: Address
Type: 287
Description: Registered office changed on 29/01/87 from: 104 iffley road london W6
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 14 Nov 1986
Action Date: 31 Oct 1985
Category: Accounts
Type: AA
Made up date: 1985-10-31
Documents
Legacy
Date: 14 Nov 1986
Category: Annual-return
Type: 363
Description: Return made up to 22/10/86; full list of members
Documents
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