CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03910381

Incorporation date

16/01/2000

Size

Full

Classification

Manufacture of perfumes and toilet preparations (24.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

05/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

11/05/2010

Insolvency court order

View PDF (4 pages)

11/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

26/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (12 pages)

06/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

05/06/2008

Administrator's progress report to 2008-11-08

View PDF (25 pages)

09/01/2008

Statement of affairs

View PDF (20 pages)

07/01/2008

Statement of administrator's proposal

View PDF (44 pages)

27/11/2007

Appointment of an administrator

View PDF (1 pages)

14/11/2007

Registered office changed on 15/11/07 from: ewenny road maesteg bridgend county borough CF34 9TU

View PDF (1 pages)

28/08/2007

Registered office changed on 29/08/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (19 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Full accounts made up to 2006-03-25

View PDF (27 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (15 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (113 pages)

01/02/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

08/03/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (25 pages)

13/05/2004

Full accounts made up to 2003-03-31

View PDF (25 pages)

29/03/2004

Return made up to 17/01/04; full list of members

View PDF (3 pages)

09/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

28/10/2003

Return made up to 17/01/03; full list of members

View PDF (3 pages)

08/07/2003

New secretary appointed

View PDF (3 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (3 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (1 pages)

31/03/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2003

Resolutions

View PDF (8 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/01/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (3 pages)

01/08/2002

Ad 15/04/02--------- £ si 23@1=23 £ ic 1/24

View PDF (2 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: cosi LIMITED building 2 hawthorn road littlehampton west sussex BN17 7LR

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

17/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

17/02/2002

Director's particulars changed

View PDF (0 pages)

11/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (16 pages)

18/10/2001

Resolutions

View PDF (0 pages)

18/10/2001

Resolutions

View PDF (9 pages)

18/10/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

19/02/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

19/02/2001

Director's particulars changed

View PDF (0 pages)

19/02/2001

Registered office changed on 20/02/01

View PDF (0 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

30/07/2000

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

06/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (6 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2000

Incorporation

View PDF (18 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

24/03/2006

Last change occurred

24/03/2006

Accounts

Full

Last made up date

24/03/2006

Next account date

24/03/2007

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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
Nicholls, Duncan	Director	16/01/2000 - 04/06/2003	2
Mcnally, Ian Richard Armstrong	Director	16/01/2000 - 30/12/2005	20
Mcgee, Martin	Director	04/03/2002 - 20/01/2003	2
Meldrum, Stuart	Director	30/05/2006 - Present	26
Oren, Ran	Director	24/10/2006 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED

CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?

CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 05/10/2011.

Where is CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED located?

CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED do?

CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.