CRETA CERAMICA LIMITED

Key Data

Status

Dissolved

Company No.

01399780

Incorporation date

14/11/1978

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1978)

23/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (17 pages)

25/01/2011

Administrator's progress report to 2010-12-23

View PDF (20 pages)

10/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

06/09/2010

Administrator's progress report to 2010-07-19

View PDF (18 pages)

30/04/2010

Statement of administrator's proposal

View PDF (29 pages)

22/04/2010

Result of meeting of creditors

View PDF (3 pages)

20/04/2010

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

25/03/2010

Statement of administrator's proposal

View PDF (29 pages)

12/02/2010

Registered office address changed from Unit 2 Raleigh Hall Industrial Estate Eccleshall Staffordshire ST21 6JL on 2010-02-12

View PDF (2 pages)

02/02/2010

Appointment of an administrator

View PDF (1 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

13/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

13/05/2009

Appointment Terminated Director graham fradley

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary graham fradley

View PDF (1 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

23/04/2008

Return made up to 14/04/08; full list of members

View PDF (5 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (24 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

13/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Accounts for a medium company made up to 2006-03-31

View PDF (24 pages)

20/04/2006

Return made up to 14/04/06; full list of members

View PDF (9 pages)

20/04/2006

Director resigned

View PDF (0 pages)

12/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (23 pages)

05/05/2005

Certificate of change of name

View PDF (2 pages)

25/04/2005

Return made up to 14/04/05; full list of members

View PDF (10 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

28/04/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Registered office changed on 23/07/02 from: unit 8 walton industrial estate walton stone staffordshire ST15 0NN

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

06/07/2002

Location of register of members

View PDF (1 pages)

17/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

16/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

17/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

12/01/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

11/07/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

10/05/2000

Ad 31/03/00--------- £ si 26250@1=26250 £ ic 75002/101252

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

14/04/2000

Resolutions

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14/04/2000

Resolutions

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14/04/2000

Resolutions

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14/04/2000

Resolutions

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14/04/2000

Resolutions

View PDF (21 pages)

14/04/2000

Nc inc already adjusted 31/12/98

View PDF (1 pages)

11/04/2000

Resolutions

View PDF (3 pages)

11/04/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/04/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

13/04/1999

Statement of affairs

View PDF (5 pages)

13/04/1999

Ad 31/12/98--------- £ si 2@1=2 £ ic 75000/75002

View PDF (2 pages)

28/01/1999

Resolutions

View PDF (1 pages)

05/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/05/1998

Registered office changed on 05/05/98 from: unit 8 walton industrial estate walton stone staffordshire ST15 0NN

View PDF (1 pages)

05/05/1998

Return made up to 14/04/98; change of members

View PDF (6 pages)

05/05/1998

Secretary's particulars changed;director's particulars changed

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05/05/1998

Registered office changed on 05/05/98

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17/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/04/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

09/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

05/06/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

19/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

24/04/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

28/07/1994

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

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19/05/1994

Return made up to 14/04/94; no change of members

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19/07/1993

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

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25/05/1993

Return made up to 14/04/93; full list of members

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19/06/1992

Accounts for a small company made up to 1991-12-31

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29/04/1992

Return made up to 14/04/92; no change of members

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29/04/1992

Director resigned

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12/07/1991

Accounts for a small company made up to 1990-12-31

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01/05/1991

Return made up to 14/04/91; no change of members

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01/05/1990

Return made up to 14/04/90; full list of members

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12/04/1990

Accounts for a small company made up to 1989-12-31

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21/12/1989

Accounts for a small company made up to 1988-12-31

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15/05/1989

Return made up to 02/03/89; full list of members

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23/06/1988

Accounts for a small company made up to 1987-12-31

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23/06/1988

Return made up to 09/06/88; full list of members

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16/06/1988

Director resigned

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01/06/1987

Accounts for a small company made up to 1986-12-31

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01/06/1987

Return made up to 15/04/87; full list of members

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19/07/1986

Accounts for a small company made up to 1985-12-31

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19/07/1986

Return made up to 16/07/86; full list of members

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14/11/1978

Incorporation

View PDF (27 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Lee, Michael John	Secretary	05/07/2007 - 30/11/2007	4
Fradley, Graham	Secretary	03/12/2007 - 13/03/2009	4
Cooke, Andrew	Secretary	08/07/2002 - 31/10/2006	3
Wright, Paul Douglas	Director	01/02/2005 - Present	-
Birt, Phillip Stephen	Director	03/04/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CRETA CERAMICA LIMITED

CRETA CERAMICA LIMITED is an(a) Dissolved company incorporated on 14/11/1978 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. There are currently 2 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 CRETA CERAMICA LIMITED?

CRETA CERAMICA LIMITED is currently Dissolved. It was registered on 14/11/1978 and dissolved on 23/07/2013.

Where is CRETA CERAMICA LIMITED located?

CRETA CERAMICA LIMITED is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does CRETA CERAMICA LIMITED do?

CRETA CERAMICA LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CRETA CERAMICA LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.