CREATURE LABS LTD.

Key Data

Status

Liquidation

Company No.

02408478

Incorporation date

27/07/1989

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1989)

06/04/2005

Court order

View PDF (5 pages)

08/06/2004

Dissolved

View PDF (1 pages)

11/05/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/03/2004

Completion of winding up

View PDF (1 pages)

09/12/2003

Notice of discharge of Administration Order

View PDF (4 pages)

28/11/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

28/11/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/11/2003

Order of court to wind up

View PDF (2 pages)

28/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/11/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/07/2002

Statement of administrator's proposal

View PDF (19 pages)

23/05/2002

Notice of Administration Order

View PDF (1 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Return made up to 27/07/01; full list of members

View PDF (14 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

21/02/2001

Certificate of change of name

View PDF (3 pages)

02/02/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

28/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (47 pages)

19/10/2000

£ nc 2600/4059 25/09/00

View PDF (3 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (2 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (1 pages)

14/08/2000

Return made up to 27/07/00; change of members

View PDF (14 pages)

07/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

25/01/2000

Full accounts made up to 1999-08-31

View PDF (23 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Return made up to 27/07/99; full list of members

View PDF (10 pages)

09/02/1999

Full accounts made up to 1998-08-31

View PDF (22 pages)

26/01/1999

Memorandum and Articles of Association

View PDF (34 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (2 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

03/08/1998

Return made up to 27/07/98; full list of members

View PDF (9 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Full accounts made up to 1997-08-31

View PDF (23 pages)

05/01/1998

Registered office changed on 05/01/98 from: quern house mill court great shelford cambridge CB2 5LD

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

03/09/1997

Return made up to 27/07/97; full list of members

View PDF (8 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (3 pages)

21/04/1997

Miscellaneous

View PDF (8 pages)

27/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Full accounts made up to 1996-08-31

View PDF (22 pages)

28/02/1997

New director appointed

View PDF (3 pages)

28/02/1997

Ad 19/02/97--------- £ si [email protected]

View PDF (4 pages)

26/02/1997

Resolutions

View PDF (0 pages)

26/02/1997

Resolutions

View PDF (0 pages)

26/02/1997

Resolutions

View PDF (0 pages)

26/02/1997

Resolutions

View PDF (0 pages)

26/02/1997

Resolutions

View PDF (0 pages)

26/02/1997

Resolutions

View PDF (57 pages)

26/02/1997

£ nc 1493/2244 05/02/97

View PDF (1 pages)

26/02/1997

£ nc 113993/1493 19/02/97

View PDF (1 pages)

26/02/1997

£ ic 112500/0 19/02/97 £ sr 112500@1=112500

View PDF (1 pages)

26/02/1997

Conve 19/02/97

View PDF (1 pages)

26/02/1997

S-div 19/02/97

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Resolutions

View PDF (0 pages)

04/11/1996

Resolutions

View PDF (0 pages)

04/11/1996

Resolutions

View PDF (0 pages)

04/11/1996

Resolutions

View PDF (2 pages)

25/10/1996

Certificate of change of name

View PDF (2 pages)

16/08/1996

Return made up to 27/07/96; full list of members

View PDF (8 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (17 pages)

27/03/1996

New director appointed

View PDF (2 pages)

06/11/1995

Memorandum and Articles of Association

View PDF (17 pages)

06/11/1995

Resolutions

View PDF (0 pages)

06/11/1995

Resolutions

View PDF (19 pages)

17/07/1995

Return made up to 27/07/95; change of members

View PDF (0 pages)

05/07/1995

Full accounts made up to 1994-08-31

View PDF (17 pages)

05/06/1995

S-div 03/05/95

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

22/09/1994

Return made up to 27/07/94; full list of members

View PDF (0 pages)

12/06/1994

Memorandum and Articles of Association

View PDF (13 pages)

12/06/1994

Ad 11/05/94--------- £ si 241@1=241 £ ic 113300/113541

View PDF (0 pages)

12/06/1994

£ nc 113500/113993 11/05/94

View PDF (0 pages)

26/05/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

20/05/1994

Director resigned

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

19/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1993

Return made up to 27/07/93; change of members

View PDF (0 pages)

09/11/1993

Registered office changed on 09/11/93 from: hinchcliffe & co 141 whiteladies road clifton bristol avon BS8 2QB

View PDF (1 pages)

04/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1993

Registered office changed on 25/04/93 from: boyce's building regent street clifton bristol BS8 4HU

View PDF (0 pages)

20/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1993

Registered office changed on 14/02/93 from: clifton bank clifton down clifton bristol BS8 3HT

View PDF (0 pages)

19/01/1993

Accounts for a small company made up to 1992-08-31

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08/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1992

Director's particulars changed

View PDF (0 pages)

18/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1992

Return made up to 27/07/92; full list of members

View PDF (0 pages)

18/09/1992

Resolutions

View PDF (0 pages)

18/09/1992

Resolutions

View PDF (0 pages)

18/09/1992

Resolutions

View PDF (0 pages)

18/09/1992

Resolutions

View PDF (0 pages)

18/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Ad 25/08/92--------- £ si 112700@1=112700 £ ic 600/113300

View PDF (0 pages)

17/09/1992

£ nc 1000/113500 25/08/92

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (0 pages)

11/09/1992

£ ic 800/600 25/08/92 £ sr 200@1=200

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

24/01/1992

Certificate of change of name

View PDF (0 pages)

16/12/1991

Return made up to 27/07/91; no change of members

View PDF (7 pages)

20/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1991

Return made up to 31/08/90; full list of members

View PDF (0 pages)

20/03/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

04/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1990

Registered office changed on 07/11/90 from: premier house 309 ballards lane north finchley london,N12 8LU

View PDF (0 pages)

24/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1990

Accounting reference date extended from 31/07 to 31/08

View PDF (0 pages)

02/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1989

Wd 14/09/89 ad 05/09/89--------- £ si 649@1=649 £ ic 151/800

View PDF (0 pages)

25/09/1989

Wd 14/09/89 ad 06/09/89--------- £ si 49@1=49 £ ic 102/151

View PDF (0 pages)

25/09/1989

Wd 14/09/89 ad 07/09/89--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

22/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

20/09/1989

Certificate of change of name

View PDF (0 pages)

18/09/1989

New director appointed

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Accounting reference date notified as 31/07

View PDF (0 pages)

06/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Registered office changed on 04/09/89 from: 50 old street london EC1V 9AQ

View PDF (0 pages)

31/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/07/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

27/07/2016

Accounts

Total Exemption Full

Next account date

31/12/2002

Next due on

31/10/2003

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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
Edgar, Leslie Hugh	Director	18/10/2000 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CREATURE LABS LTD.

CREATURE LABS LTD. is an(a) Liquidation company incorporated on 27/07/1989 with the registered office located at Quayside, Bridge Street, Cambridge Cambridgeshire CB5 8AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CREATURE LABS LTD.?

CREATURE LABS LTD. is currently Liquidation. It was registered on 27/07/1989 .

Where is CREATURE LABS LTD. located?

CREATURE LABS LTD. is registered at Quayside, Bridge Street, Cambridge Cambridgeshire CB5 8AB.

What does CREATURE LABS LTD. do?

CREATURE LABS LTD. operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for CREATURE LABS LTD.?

The latest filing was on 06/04/2005: Court order.