CREATION 1998 LIMITED
| Status | DISSOLVED |
| Company No. | 03612336 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 1998 |
| Age | 25 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2019 |
| Years | 5 years, 3 months, 19 days |
SUMMARY
CREATION 1998 LIMITED is an dissolved private limited company with number 03612336. It was incorporated 25 years, 9 months, 4 days ago, on 10 August 1998 and it was dissolved 5 years, 3 months, 19 days ago, on 26 January 2019. The company address is Temple Point 1 Temple Point 1, Birmingham, B2 5LG, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2018
Action Date: 07 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Nov 2017
Action Date: 07 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Oct 2017
Action Date: 07 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Apr 2017
Action Date: 07 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Oct 2016
Action Date: 07 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Sep 2016
Action Date: 07 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2016
Action Date: 07 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-07
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Address
Type: AD01
New address: Temple Point 1 Temple Row Birmingham West Midlands B2 5LG
Change date: 2016-02-19
Old address: First Floor Unit 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ
Documents
Liquidation voluntary cease to act as liquidator
Date: 14 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation court order miscellaneous
Date: 10 Nov 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Oct 2015
Action Date: 07 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Oct 2015
Action Date: 07 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jun 2015
Action Date: 07 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Sep 2014
Action Date: 07 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Mar 2014
Action Date: 07 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Oct 2013
Action Date: 07 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Sep 2013
Action Date: 07 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 May 2013
Action Date: 07 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 May 2013
Action Date: 07 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 May 2013
Action Date: 07 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Nov 2012
Action Date: 07 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Nov 2011
Action Date: 07 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-07
Documents
Liquidation in administration progress report with brought down date
Date: 20 Sep 2010
Action Date: 17 Aug 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-08-17
Documents
Change registered office address company with date old address
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-20
Old address: Dunn House 4 Grove Court Grove Park Leicester LE19 1SA
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 08 Sep 2010
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 11 May 2010
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration statement of affairs with form attached
Date: 21 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 19 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 25 Feb 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address
Date: 25 Feb 2010
Action Date: 25 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-25
Old address: 5 New Star Road Thurmaston Leicester Leicestershire LE4 9JD
Documents
Change registered office address company with date old address
Date: 22 Feb 2010
Action Date: 22 Feb 2010
Category: Address
Type: AD01
Old address: Tattershall House 19 St Catherine's Road Grantham Lincolnshire NG31 6TT
Change date: 2010-02-22
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/09; full list of members
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed karon elizabeth hollick
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary c & h consultancy services LTD
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 03 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 09 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 12 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 21 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/05; full list of members
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 20/09/05 from: tudor house mews west gate grantham lincolnshire NG31 6LU
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 04 Jun 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/08/04; full list of members
Documents
Accounts with accounts type small
Date: 28 May 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 30 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/08/03; full list of members
Documents
Legacy
Date: 24 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 01 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 01/04/03 from: 5 avenue road grantham lincolnshire NG31 6LW
Documents
Legacy
Date: 24 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 24/01/03 from: 63 fosse way syston leicester leicestershire LE7 1NF
Documents
Legacy
Date: 27 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/08/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 14 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/08/01; full list of members
Documents
Accounts with accounts type small
Date: 30 May 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 21 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jan 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/08/00; full list of members
Documents
Accounts with accounts type small
Date: 19 May 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Legacy
Date: 24 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 02/08/99--------- £ si 99@1
Documents
Legacy
Date: 01 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Aug 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/99; full list of members
Documents
Certificate change of name company
Date: 26 Jan 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed laptrend LIMITED\certificate issued on 25/01/99
Documents
Legacy
Date: 16 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Nov 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Nov 1998
Category: Address
Type: 287
Description: Registered office changed on 03/11/98 from: 47-49 green lane northwood middlesex HA6 3AE
Documents
Legacy
Date: 02 Nov 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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