CREO CABINET MAKERS LTD
| Status | LIQUIDATION |
| Company No. | 07123657 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2010 |
| Age | 14 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
CREO CABINET MAKERS LTD is an liquidation private limited company with number 07123657. It was incorporated 14 years, 4 months, 2 days ago, on 13 January 2010. The company address is Purnells Purnells, Penryn, TR10 9EP, Cornwall.
Company Fillings
Liquidation disclaimer notice
Date: 06 Apr 2024
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Address
Type: AD01
Old address: 5 Longmead Shaftesbury SP7 8PL England
New address: Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP
Change date: 2023-12-04
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 04 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Kirkbride
Termination date: 2023-10-10
Documents
Gazette filings brought up to date
Date: 05 Jul 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Address
Type: AD01
New address: 5 Longmead Shaftesbury SP7 8PL
Change date: 2023-04-25
Old address: Clifton House Bunnian Place Basingstoke RG21 7JE England
Documents
Confirmation statement with no updates
Date: 05 Mar 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 13 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
New address: Clifton House Bunnian Place Basingstoke RG21 7JE
Change date: 2020-09-28
Old address: 5 Longmead Shaftesbury Dorset SP7 8PL
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-23
Officer name: Mr Andrew John Kirkbride
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-23
Officer name: Mr Matthew James Kirkbride
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Lloyd Gordon Baxter
Termination date: 2020-09-23
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-23
Officer name: Suzanne Maria Baxter
Documents
Termination secretary company with name termination date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Lloyd Gordon Baxter
Termination date: 2020-09-23
Documents
Notification of a person with significant control
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-09-23
Psc name: Ciao Cucine Limited
Documents
Cessation of a person with significant control
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-23
Psc name: Suzanne Maria Baxter
Documents
Cessation of a person with significant control
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-23
Psc name: Colin Lloyd Gordon Baxter
Documents
Notification of a person with significant control
Date: 21 Sep 2020
Action Date: 17 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Lloyd Gordon Baxter
Notification date: 2017-01-17
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Mortgage satisfy charge full
Date: 18 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071236570001
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-16
Officer name: Mrs Suzanne Maria Baxter
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Certificate change of name company
Date: 30 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed trevor toms bespoke cabinet maker LTD\certificate issued on 30/05/14
Documents
Change of name notice
Date: 30 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 13 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Mortgage create with deed with charge number
Date: 09 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071236570001
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 13 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-13
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 13 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-13
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 13 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-13
Documents
Change account reference date company previous shortened
Date: 06 Jan 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-07-31
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change registered office address company with date old address
Date: 17 Jan 2011
Action Date: 17 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-17
Old address: 12 Clarendon Close Broadstone Poole Dorset BH18 9HR United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-13
Documents
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