360 CREATIVE EVENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02614924

Incorporation date

27/05/1991

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1991)

30/11/2017

Final Gazette dissolved following liquidation

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31/08/2017

Return of final meeting in a creditors' voluntary winding up

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12/02/2017

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (24 pages)

18/07/2016

Appointment of a voluntary liquidator

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14/07/2016

Insolvency court order

View PDF (6 pages)

14/07/2016

Notice of ceasing to act as a voluntary liquidator

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10/02/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

04/10/2015

Liquidators' statement of receipts and payments to 2015-08-06

View PDF (21 pages)

18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2014

Administrator's progress report to 2014-08-07

View PDF (34 pages)

06/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/03/2014

Administrator's progress report to 2014-02-13

View PDF (35 pages)

18/03/2014

Notice of extension of period of Administration

View PDF (36 pages)

06/01/2014

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

23/10/2013

Administrator's progress report to 2013-09-27

View PDF (31 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 11

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released from charge 8

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30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 9

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30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 12

View PDF (5 pages)

27/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

13/05/2013

Statement of administrator's proposal

View PDF (70 pages)

11/04/2013

Appointment of an administrator

View PDF (1 pages)

11/04/2013

Registered office address changed from Earls Court Exhibtion Centre Warwick Road London United Kingdom SW5 9TA on 2013-04-12

View PDF (2 pages)

17/01/2013

Termination of appointment of Nicholas Caplan as a director

View PDF (1 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

03/12/2012

Register inspection address has been changed

View PDF (1 pages)

07/11/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

17/09/2012

Appointment of John Anthony Standerline as a secretary

View PDF (3 pages)

03/09/2012

Registered office address changed from Unit 20 Wellesbourne Park Wellesbourne Warwickshire CV37 9JY on 2012-09-04

View PDF (2 pages)

03/09/2012

Termination of appointment of David Harding as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Andrew Cox as a director

View PDF (2 pages)

03/09/2012

Appointment of Mr Justin Myles Jonathan Phillips as a director

View PDF (3 pages)

03/09/2012

Appointment of Mr Nicholas Michael Caplan as a director

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

10/04/2012

Duplicate mortgage certificatecharge no:8

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10/04/2012

Duplicate mortgage certificatecharge no:8

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02/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

03/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

05/06/2011

Secretary's details changed for David Harding on 2011-05-27

View PDF (1 pages)

10/05/2011

Termination of appointment of Charles Cox as a director

View PDF (2 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/08/2010

Appointment of Andrew George Cox as a director

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

28/07/2010

Resolutions

View PDF (1 pages)

27/07/2010

Consolidation of shares on 2010-05-19

View PDF (5 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-19

View PDF (2 pages)

12/05/2010

Appointment of David Harding as a secretary

View PDF (3 pages)

12/05/2010

Appointment of David William Harding as a director

View PDF (3 pages)

12/05/2010

Termination of appointment of Heather Cox as a secretary

View PDF (2 pages)

12/05/2010

Termination of appointment of Heather Cox as a director

View PDF (2 pages)

12/05/2010

Registered office address changed from the Tree House Charlecote Warwick Warwickshire CV35 9GZ on 2010-05-13

View PDF (2 pages)

10/05/2010

Appointment of David Walley as a director

View PDF (3 pages)

06/05/2010

Certificate of change of name

View PDF (2 pages)

06/05/2010

Change of name notice

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15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

18/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

10/03/2008

Resolutions

View PDF (5 pages)

10/03/2008

Gbp ic 100/94\27/02/08\gbp sr [email protected]=6\

View PDF (2 pages)

23/07/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

03/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/07/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

20/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/03/2005

Director resigned

View PDF (1 pages)

22/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/06/2003

S-div 30/11/00

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11/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

09/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (14 pages)

04/10/2001

Director resigned

View PDF (1 pages)

03/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

25/04/2000

Ad 04/01/00--------- £ si 65@1=65 £ ic 35/100

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25/04/2000

New director appointed

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14/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/04/2000

£ ic 100/35 30/12/99 £ sr 65@1=65

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Registered office changed on 22/03/00 from: the chestnuts" 29,warwick road wellesbourne warks,CV35 9NA

View PDF (1 pages)

31/01/2000

Resolutions

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31/01/2000

Resolutions

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31/01/2000

Resolutions

View PDF (16 pages)

07/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

11/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Resolutions

View PDF (1 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

11/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/06/1996

Return made up to 28/05/96; change of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/05/1995

Return made up to 28/05/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/10/1994

Accounts for a small company made up to 1993-12-31

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31/05/1994

Return made up to 28/05/94; full list of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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21/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1993

New director appointed

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01/08/1993

Director resigned

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18/07/1993

Return made up to 28/05/93; full list of members

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08/06/1993

Registered office changed on 09/06/93 from: unit 16, windmill hill industrial estate, allesley, coventry,CV1 2ZZ.

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14/04/1993

Accounts for a small company made up to 1992-05-31

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28/10/1992

Accounting reference date shortened from 31/05 to 31/12

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02/09/1992

Return made up to 28/05/92; full list of members

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20/08/1992

Secretary resigned;new director appointed

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04/08/1992

Director resigned

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04/08/1992

New secretary appointed;director resigned

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27/04/1992

Secretary resigned;new secretary appointed

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27/04/1992

Registered office changed on 28/04/92 from: the chambers 28 st edmunds road northampton NN1 5ST

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19/06/1991

New director appointed

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19/06/1991

Secretary resigned;new secretary appointed

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19/06/1991

Director resigned;new director appointed

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19/06/1991

Registered office changed on 20/06/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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27/05/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Graeme, Dorothy May	Nominee Secretary	28/05/1991 - 28/05/1991	5587
Cox, Heather Joy	Director	17/03/2000 - 30/04/2010	2
Graeme, Lesley Joyce	Nominee Director	28/05/1991 - 28/05/1991	9767
Willard-Van Den Berg, Desmond	Secretary	27/03/1992 - 01/06/1992	-
Cox, Heather Joy	Secretary	31/07/2002 - 30/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About 360 CREATIVE EVENT SERVICES LIMITED

360 CREATIVE EVENT SERVICES LIMITED is an(a) Dissolved company incorporated on 27/05/1991 with the registered office located at 35 Newhall Street, Birmingham B3 3PU. There are currently 4 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 360 CREATIVE EVENT SERVICES LIMITED?

360 CREATIVE EVENT SERVICES LIMITED is currently Dissolved. It was registered on 27/05/1991 and dissolved on 30/11/2017.

Where is 360 CREATIVE EVENT SERVICES LIMITED located?

360 CREATIVE EVENT SERVICES LIMITED is registered at 35 Newhall Street, Birmingham B3 3PU.

What does 360 CREATIVE EVENT SERVICES LIMITED do?

360 CREATIVE EVENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 360 CREATIVE EVENT SERVICES LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.