CREATIVE CONSTRUCTIONS LTD

Key Data

Status

Dissolved

Company No.

04621675

Incorporation date

19/12/2002

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Notice of final account prior to dissolution

View PDF (19 pages)

17/03/2023

Progress report in a winding up by the court

View PDF (17 pages)

11/03/2022

Progress report in a winding up by the court

View PDF (18 pages)

28/10/2021

Notice of removal of liquidator by court

View PDF (39 pages)

07/10/2021

Appointment of a liquidator

View PDF (3 pages)

24/03/2021

Progress report in a winding up by the court

View PDF (36 pages)

19/03/2020

Progress report in a winding up by the court

View PDF (33 pages)

10/06/2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-06-10

View PDF (2 pages)

04/03/2019

Registered office address changed from Creative House 124 Prince of Wales Drive Battersea London SW8 4BJ to Acre House 11-15 William Road London NW1 3ER on 2019-03-04

View PDF (2 pages)

15/02/2019

Appointment of a liquidator

View PDF (3 pages)

06/12/2018

Order of court to wind up

View PDF (2 pages)

06/12/2018

Restoration by order of court - previously in Compulsory Liquidation

View PDF (1 pages)

13/10/2015

Bona Vacantia disclaimer

View PDF (1 pages)

01/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

16/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

12/01/2011

Appointment of Mr Alan Ward as a director

View PDF (2 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2010

Appointment of Mrs Maureen Ward as a secretary

View PDF (1 pages)

16/04/2010

Appointment of Ms Sara Ward as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of James Ward as a director

View PDF (1 pages)

16/04/2010

Termination of appointment of Gabriela Dorobat as a secretary

View PDF (1 pages)

09/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

09/03/2010

Termination of appointment of Alan Ward as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Maureen Ward as a secretary

View PDF (1 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

25/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/12/2009

Appointment of Gabriela Elena Dorobat as a secretary

View PDF (3 pages)

14/12/2009

Appointment of James Ward as a director

View PDF (3 pages)

19/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/09/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/02/2008

Return made up to 19/12/07; full list of members

View PDF (7 pages)

23/09/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Return made up to 19/12/06; full list of members

View PDF (6 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/04/2006

Registered office changed on 20/04/06 from: 17 oakmead gardens edgware middlesex HA8 9RW

View PDF (2 pages)

16/02/2006

Return made up to 19/12/05; full list of members

View PDF (6 pages)

14/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/12/2004

Certificate of change of name

View PDF (2 pages)

20/10/2004

Partial exemption accounts made up to 2003-12-31

View PDF (17 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/04/2004

Return made up to 19/12/03; full list of members; amend

View PDF (8 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2003

Return made up to 19/12/03; full list of members

View PDF (6 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Registered office changed on 17/06/03 from: 12-14 village way london NW10 0LH

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (2 pages)

17/06/2003

Secretary resigned;director resigned

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Registered office changed on 03/03/03 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (12 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Full

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

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
Ward, Alan	Director	05/06/2003 - 23/11/2009	19
Ward, Alan	Director	11/01/2011 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE CONSTRUCTIONS LTD

CREATIVE CONSTRUCTIONS LTD is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE CONSTRUCTIONS LTD?

CREATIVE CONSTRUCTIONS LTD is currently Dissolved. It was registered on 19/12/2002 and dissolved on 06/09/2023.

Where is CREATIVE CONSTRUCTIONS LTD located?

CREATIVE CONSTRUCTIONS LTD is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does CREATIVE CONSTRUCTIONS LTD do?

CREATIVE CONSTRUCTIONS LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CREATIVE CONSTRUCTIONS LTD?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.