10D CREATIVE LIMITED

Key Data

Status

Dissolved

Company No.

02761052

Incorporation date

01/11/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

31/05/2012

Final Gazette dissolved following liquidation

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29/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

16/01/2011

Registered office address changed from 267 Beverley Road Hull North Humberside HU5 2st on 2011-01-17

View PDF (2 pages)

10/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

22/09/2010

Termination of appointment of Joanne Ledger as a director

View PDF (1 pages)

03/06/2010

Appointment of Miss Joanne Ledger as a director

View PDF (2 pages)

03/06/2010

Appointment of Mr Simon Mayo as a director

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Gary Thornton on 2010-04-01

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Ian Newton on 2010-04-01

View PDF (2 pages)

29/04/2010

Appointment of Mr Gary Thornton as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr Ian Newton as a director

View PDF (2 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

16/03/2010

Termination of appointment of Paul Stephenson as a director

View PDF (1 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

07/01/2010

Termination of appointment of Kevin Laughton as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Mr Paul Charles Stephenson on 2009-11-16

View PDF (2 pages)

23/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Director's details changed for Patrick Edward Mcgurk on 2009-11-16

View PDF (2 pages)

23/11/2009

Director's details changed for Kevin Laughton on 2009-11-16

View PDF (2 pages)

23/11/2009

Secretary's details changed for Ian Newton on 2009-11-16

View PDF (1 pages)

12/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/02/2009

Return made up to 20/01/09; full list of members

View PDF (8 pages)

22/02/2009

Location of register of members

View PDF (1 pages)

06/02/2009

Secretary appointed ian newton

View PDF (2 pages)

06/02/2009

Appointment Terminated Secretary paul stephenson

View PDF (1 pages)

10/11/2008

Appointment Terminated Director stephen rees

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/08/2008

Memorandum and Articles of Association

View PDF (12 pages)

10/08/2008

Resolutions

View PDF (7 pages)

10/08/2008

Director appointed kevin laughton

View PDF (2 pages)

10/08/2008

Director appointed stephen rees

View PDF (2 pages)

28/07/2008

Resolutions

View PDF (12 pages)

14/07/2008

Certificate of change of name

View PDF (2 pages)

19/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/06/2007

Memorandum and Articles of Association

View PDF (13 pages)

12/06/2007

Certificate of change of name

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 02/11/06; full list of members

View PDF (8 pages)

05/12/2006

Director's particulars changed

View PDF (0 pages)

12/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (1 pages)

18/01/2006

Return made up to 02/11/05; full list of members

View PDF (8 pages)

18/01/2006

Director's particulars changed

View PDF (0 pages)

09/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

03/01/2005

Return made up to 02/11/04; full list of members

View PDF (8 pages)

03/01/2005

Registered office changed on 04/01/05

View PDF (0 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2004

New director appointed

View PDF (2 pages)

28/12/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

02/12/2003

Memorandum and Articles of Association

View PDF (16 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

07/05/2003

Resolutions

View PDF (5 pages)

07/05/2003

Registered office changed on 08/05/03 from: 72 lairgate beverley east yorkshire HU17 8EU

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

02/12/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

02/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

21/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

09/08/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

10/01/2001

Return made up to 02/11/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

18/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

14/05/2000

Certificate of change of name

View PDF (2 pages)

16/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

01/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

17/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

03/08/1998

Registered office changed on 04/08/98 from: 3 north bar within beverley east yorkshire HU17 8AP

View PDF (1 pages)

30/10/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

21/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

17/03/1997

Return made up to 02/11/96; full list of members

View PDF (0 pages)

29/05/1996

Registered office changed on 30/05/96 from: 102 beverley road hull north humberside HU3 1YA

View PDF (1 pages)

06/05/1996

Ad 19/04/96--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

21/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

16/05/1995

Secretary's particulars changed

View PDF (2 pages)

16/05/1995

Director's particulars changed

View PDF (2 pages)

16/05/1995

Return made up to 02/11/94; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-11-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/10/1994

Accounts for a small company made up to 1993-11-30

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11/05/1994

Return made up to 02/11/93; full list of members

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18/04/1994

Strike-off action suspended

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18/04/1994

First Gazette notice for compulsory strike-off

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15/02/1993

Registered office changed on 16/02/93 from: old school house church lane. Sproatley hull north gate hull HU11 4PR

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18/01/1993

Ad 14/01/93--------- £ si 98@1=98 £ ic 2/100

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18/01/1993

Director resigned;new director appointed

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08/11/1992

Resolutions

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08/11/1992

Director resigned;new director appointed

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08/11/1992

Secretary resigned;new secretary appointed;director resigned

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08/11/1992

Registered office changed on 09/11/92 from: 110 whitchurch road cardiff CF4 3LY

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01/11/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, Gary	Director	31/03/2010 - Present	4
Laughton, Kevin	Director	20/07/2008 - 07/01/2010	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/11/1992 - 01/11/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/11/1992 - 01/11/1992	16826
Stephenson, Paul Charles	Director	30/11/1992 - 30/12/2009	9

Persons with Significant Control

No PSC data available.

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Description

About 10D CREATIVE LIMITED

10D CREATIVE LIMITED is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10D CREATIVE LIMITED?

10D CREATIVE LIMITED is currently Dissolved. It was registered on 01/11/1992 and dissolved on 31/05/2012.

Where is 10D CREATIVE LIMITED located?

10D CREATIVE LIMITED is registered at Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL.

What does 10D CREATIVE LIMITED do?

10D CREATIVE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for 10D CREATIVE LIMITED?

The latest filing was on 31/05/2012: Final Gazette dissolved following liquidation.