DIGITAL CREATIVE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02645515

Incorporation date

12/09/1991

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1991)

26/06/2014

Final Gazette dissolved following liquidation

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26/03/2014

Liquidators' statement of receipts and payments to 2014-03-17

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26/03/2014

Return of final meeting in a creditors' voluntary winding up

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29/10/2013

Liquidators' statement of receipts and payments to 2013-09-29

View PDF (5 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (5 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (5 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (5 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (5 pages)

03/11/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

29/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

11/01/2010

Result of meeting of creditors

View PDF (5 pages)

07/12/2009

Statement of administrator's proposal

View PDF (27 pages)

07/12/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

04/11/2009

Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 2009-11-05

View PDF (1 pages)

20/10/2009

Appointment of an administrator

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27/05/2009

Appointment terminated director simon walsh

View PDF (1 pages)

06/04/2009

Nc inc already adjusted 29/02/08

View PDF (1 pages)

06/04/2009

Resolutions

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30/03/2009

Director appointed mr kevin richard welch

View PDF (1 pages)

30/03/2009

Appointment terminated director thomas welch

View PDF (1 pages)

11/03/2009

Secretary appointed mr kevin richard welch

View PDF (1 pages)

11/03/2009

Appointment terminated secretary thomas welch

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

06/10/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

06/04/2008

Accounting reference date shortened from 31/05/2008 to 29/02/2008

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

17/09/2007

Return made up to 13/09/07; full list of members

View PDF (4 pages)

07/08/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

17/09/2006

Return made up to 13/09/06; full list of members

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22/08/2006

Registered office changed on 23/08/06 from: c/o lambert chapman kensal house 77 springfield road chelmsford essex CM2 7JG

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03/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

25/09/2005

Return made up to 13/09/05; full list of members

View PDF (4 pages)

25/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

27/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (14 pages)

25/09/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

31/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/09/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

07/07/2002

Accounts for a small company made up to 2001-12-31

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07/02/2002

New director appointed

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30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

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26/09/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

26/04/2001

Declaration of satisfaction of mortgage/charge

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26/04/2001

Declaration of satisfaction of mortgage/charge

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14/02/2001

Particulars of mortgage/charge

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22/01/2001

Certificate of change of name

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26/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/10/2000

Registered office changed on 27/10/00 from: 38-39 charterhouse square london EC1M 6EQ

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26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Secretary resigned

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26/10/2000

Director resigned

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26/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

12/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/09/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

07/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

21/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

11/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Ad 25/06/97--------- £ si 35998@1=35998 £ ic 2/36000

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07/08/1997

Resolutions

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07/08/1997

£ nc 1000/100000 25/06/97

View PDF (1 pages)

09/06/1997

Accounts for a dormant company made up to 1997-03-31

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25/09/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

10/10/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

19/09/1995

Accounts for a dormant company made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/12/1994

Accounts for a dormant company made up to 1994-03-31

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14/09/1994

Return made up to 13/09/94; no change of members

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26/09/1993

Return made up to 13/09/93; no change of members

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01/08/1993

Certificate of change of name

View PDF (2 pages)

27/06/1993

Accounts for a dormant company made up to 1993-03-31

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13/06/1993

Director resigned

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13/06/1993

Resolutions

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13/06/1993

Resolutions

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13/06/1993

Resolutions

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10/06/1993

Secretary resigned;new secretary appointed

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04/03/1993

Return made up to 13/09/92; full list of members

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05/10/1992

Registered office changed on 06/10/92 from: 152 fleet street london, EC4A 2DA

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19/02/1992

Registered office changed on 20/02/92 from: 788/790 finchley road london NW11 7UR

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19/02/1992

Secretary resigned;new secretary appointed

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19/02/1992

Director resigned;new director appointed

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19/02/1992

Director resigned;new director appointed

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19/02/1992

Director resigned;new director appointed

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19/02/1992

Accounting reference date notified as 31/03

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12/09/1991

Incorporation

View PDF (13 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Walsh, Simon	Director	24/06/1997 - 20/05/2009	6
Eyre, Robert	Director	09/09/2001 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/09/1991 - 21/01/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/09/1991 - 21/01/1992	67500
Deane, David Edward	Director	21/01/1992 - 18/10/2000	3

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL CREATIVE SERVICES LIMITED

DIGITAL CREATIVE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/09/1991 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. 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 DIGITAL CREATIVE SERVICES LIMITED?

DIGITAL CREATIVE SERVICES LIMITED is currently Dissolved. It was registered on 12/09/1991 and dissolved on 26/06/2014.

Where is DIGITAL CREATIVE SERVICES LIMITED located?

DIGITAL CREATIVE SERVICES LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does DIGITAL CREATIVE SERVICES LIMITED do?

DIGITAL CREATIVE SERVICES LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for DIGITAL CREATIVE SERVICES LIMITED?

The latest filing was on 26/06/2014: Final Gazette dissolved following liquidation.