CREATIVE LOGISTICS LIMITED

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CREATIVE LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02666898

Incorporation date

27/11/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

32 High Street, Manchester M4 1QDCopy
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Latest events (Record since 27/11/1991)
dot icon15/11/2010
Final Gazette dissolved following liquidation
dot icon15/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon12/08/2009
Registered office changed on 13/08/2009 from duncan street salford lancashire M5 3SQ
dot icon12/08/2009
Statement of affairs with form 4.19
dot icon12/08/2009
Appointment of a voluntary liquidator
dot icon12/08/2009
Resolutions
dot icon05/06/2009
Secretary appointed mr john michael riley
dot icon04/06/2009
Appointment Terminated Director peter gill
dot icon04/06/2009
Appointment Terminated Secretary peter gill
dot icon09/12/2008
Return made up to 18/11/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/11/2007
Return made up to 18/11/07; full list of members
dot icon24/09/2007
Accounts for a small company made up to 2006-12-31
dot icon02/01/2007
Return made up to 18/11/06; full list of members
dot icon06/11/2006
Accounts for a small company made up to 2005-12-31
dot icon05/01/2006
Return made up to 18/11/05; full list of members
dot icon05/01/2006
Director's particulars changed
dot icon06/11/2005
Accounts for a small company made up to 2004-12-31
dot icon08/09/2005
£ ic 1000/900 08/08/05 £ sr 100@1=100
dot icon21/08/2005
Resolutions
dot icon06/07/2005
Secretary resigned
dot icon06/07/2005
Director resigned
dot icon06/07/2005
New secretary appointed;new director appointed
dot icon23/03/2005
Accounts for a small company made up to 2003-12-31
dot icon02/12/2004
Return made up to 18/11/04; full list of members
dot icon02/12/2004
Director's particulars changed
dot icon26/11/2003
Return made up to 18/11/03; full list of members
dot icon26/11/2003
Secretary's particulars changed
dot icon16/10/2003
Accounts for a small company made up to 2002-12-31
dot icon11/12/2002
Return made up to 18/11/02; full list of members
dot icon13/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/12/2001
Return made up to 18/11/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/02/2001
Return made up to 18/11/00; full list of members
dot icon16/10/2000
Accounts for a small company made up to 1999-12-31
dot icon16/12/1999
Return made up to 18/11/99; full list of members
dot icon16/12/1999
Registered office changed on 17/12/99
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
dot icon12/04/1999
Secretary resigned
dot icon06/04/1999
Return made up to 18/11/98; full list of members
dot icon06/04/1999
New secretary appointed
dot icon06/04/1999
Director resigned
dot icon31/03/1999
New director appointed
dot icon31/03/1999
Resolutions
dot icon31/03/1999
Conve 19/03/99
dot icon07/03/1999
Director's particulars changed
dot icon07/03/1999
Registered office changed on 08/03/99 from: p o box 93 snape road macclesfield cheshire SK10 2BW
dot icon17/11/1998
New secretary appointed
dot icon17/11/1998
Auditor's resignation
dot icon17/11/1998
Secretary resigned;director resigned
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon25/06/1998
Director resigned
dot icon25/06/1998
Director resigned
dot icon25/06/1998
Director resigned
dot icon23/11/1997
Return made up to 18/11/97; full list of members
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
dot icon03/06/1997
Certificate of change of name
dot icon19/03/1997
Registered office changed on 20/03/97 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New secretary appointed;new director appointed
dot icon19/03/1997
Secretary resigned;director resigned
dot icon19/03/1997
Director resigned
dot icon04/12/1996
Accounting reference date shortened from 31/01/97 to 31/12/96
dot icon04/12/1996
Return made up to 28/11/96; no change of members
dot icon07/08/1996
Registered office changed on 08/08/96 from: 46 chorley road swinton manchester M27 5AF
dot icon23/04/1996
Accounts for a small company made up to 1996-01-31
dot icon30/11/1995
Return made up to 28/11/95; no change of members
dot icon01/03/1995
Accounts for a small company made up to 1995-01-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 28/11/94; full list of members
dot icon19/06/1994
Resolutions
dot icon19/06/1994
Ad 07/06/94--------- £ si 996@1=996 £ ic 4/1000
dot icon19/06/1994
£ nc 100/1000 07/06/94
dot icon05/06/1994
New director appointed
dot icon12/05/1994
Accounts for a small company made up to 1994-01-31
dot icon29/03/1994
Registered office changed on 30/03/94 from: kirk jackson 97 chorley road swinton manchester, M27 2AB
dot icon25/02/1994
Return made up to 28/11/93; no change of members
dot icon25/02/1994
Director resigned
dot icon27/07/1993
Particulars of mortgage/charge
dot icon01/04/1993
Accounts for a small company made up to 1993-01-31
dot icon24/11/1992
Return made up to 28/11/92; full list of members
dot icon27/07/1992
Director resigned;new director appointed
dot icon27/07/1992
Director resigned;new director appointed
dot icon27/07/1992
Director resigned
dot icon13/07/1992
Accounting reference date notified as 31/01
dot icon05/04/1992
Ad 25/03/92--------- £ si 2@1=2 £ ic 2/4
dot icon19/01/1992
Registered office changed on 20/01/92 from: 84 temple chambers temple avenue londond EC4Y 0HP
dot icon19/01/1992
New director appointed
dot icon19/01/1992
Director resigned;new director appointed
dot icon19/01/1992
Secretary resigned;new secretary appointed;director resigned
dot icon27/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowen, Clive
Director
05/03/1997 - 05/07/1998
51
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/11/1991 - 03/12/1991
16011
London Law Services Limited
Nominee Director
27/11/1991 - 03/12/1991
15403
Riley, John Michael
Director
05/03/1997 - Present
15
Cooper, Christopher Durling
Director
05/03/1997 - 26/04/1998
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATIVE LOGISTICS LIMITED

CREATIVE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 27/11/1991 with the registered office located at 32 High Street, Manchester M4 1QD. There are currently 3 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 CREATIVE LOGISTICS LIMITED?

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CREATIVE LOGISTICS LIMITED is currently Dissolved. It was registered on 27/11/1991 and dissolved on 15/11/2010.

Where is CREATIVE LOGISTICS LIMITED located?

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CREATIVE LOGISTICS LIMITED is registered at 32 High Street, Manchester M4 1QD.

What does CREATIVE LOGISTICS LIMITED do?

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CREATIVE LOGISTICS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for CREATIVE LOGISTICS LIMITED?

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The latest filing was on 15/11/2010: Final Gazette dissolved following liquidation.