IMMORTAL CREATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03516698

Incorporation date

24/02/1998

Size

Total Exemption Small

Classification

Manufacture of sports goods (36.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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27/10/2010

Termination of appointment of Jacqueline Kay Brooker as a director

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11/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Application to strike the company off the register

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24/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/09/2010

Appointment of Jacqueline Kay Brooker as a director

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15/06/2010

Termination of appointment of Roy Brooker as a director

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07/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

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22/09/2009

Total exemption small company accounts made up to 2008-12-31

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17/08/2009

Secretary's Change of Particulars / alison brooker / 01/07/2009 / HouseName/Number was: 14, now: 18; Street was: tanners lane, now: the grove; Area was: corby glen, now: ; Post Town was: gratham, now: market deeping; Region was: lincolnshire, now: cambs; Post Code was: NG33 4NA, now: PE6 8AW

View PDF (1 pages)

01/03/2009

Return made up to 25/02/09; full list of members

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15/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/07/2008

Director's Change of Particulars / roy brooker / 17/07/2008 / Area was: , now: corby glen; Post Town was: corby glen, now: grantham

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17/07/2008

Registered office changed on 18/07/2008 from 20 doddington road chatteris cambs PE16 6UA

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17/07/2008

Secretary's Change of Particulars / alison brooker / 18/07/2008 / HouseName/Number was: 18, now: 14; Street was: the grove, now: tanners lane; Area was: , now: corby glen; Post Town was: market deeping, now: grantham; Region was: cambs, now: lincolnshire; Post Code was: PE6 8AW, now: NG33 4NA

View PDF (1 pages)

15/07/2008

Director's Change of Particulars / roy brooker / 16/07/2008 / HouseName/Number was: , now: 14; Street was: 20 doddington road, now: tanners lane; Post Town was: chatteris, now: corby glen; Region was: cambridgeshire, now: lincolnshire; Post Code was: PE16 6UA, now: NG33 4NA

View PDF (1 pages)

15/07/2008

Secretary's Change of Particulars / alison brooker / 16/07/2008 / HouseName/Number was: , now: 18; Street was: 20 doddington road, now: the grove; Post Town was: chatteris, now: market deeping; Post Code was: PE16 6UA, now: PE6 8AW

View PDF (1 pages)

02/03/2008

Return made up to 25/02/08; full list of members

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18/10/2007

Total exemption small company accounts made up to 2006-12-31

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13/03/2007

Return made up to 25/02/07; full list of members

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08/03/2007

Director's particulars changed

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03/11/2006

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

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25/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Director's particulars changed

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18/09/2006

Ad 29/08/06--------- £ si 10@1=10 £ ic 100/110

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07/09/2006

Nc inc already adjusted 29/08/06

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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18/07/2006

Registered office changed on 19/07/06 from: 11 mountbatten way raunds wellingborough northamptonshire NN9 6PA

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09/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

16/10/2005

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

View PDF (4 pages)

10/03/2005

Return made up to 25/02/05; full list of members

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10/03/2005

Secretary's particulars changed

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19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

05/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

27/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

16/09/2001

Secretary's particulars changed

View PDF (1 pages)

16/09/2001

Director's particulars changed

View PDF (1 pages)

16/09/2001

Registered office changed on 17/09/01 from: 12-14 high street spaldwick huntingdon cambridgeshire PE28 0TD

View PDF (1 pages)

21/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

21/03/2001

Registered office changed on 22/03/01

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24/10/2000

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

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16/06/2000

Particulars of mortgage/charge

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19/04/2000

New secretary appointed

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19/04/2000

Secretary resigned;director resigned

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07/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

07/03/2000

Director's particulars changed

View PDF (0 pages)

24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

10/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

01/09/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

24/02/1998

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brooker, Roy Frederick	Director	25/02/1998 - 15/06/2010	6
Mackian, Rachael Emma	Director	25/02/1998 - 14/04/2000	-
Brooker, Jacqueline Kay	Director	10/09/2010 - 12/10/2010	-
Brooker, Alison	Secretary	15/04/2000 - Present	-
Mackian, Rachael Emma	Secretary	25/02/1998 - 14/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About IMMORTAL CREATIONS LIMITED

IMMORTAL CREATIONS LIMITED is an(a) Dissolved company incorporated on 24/02/1998 with the registered office located at 14 Tanners Lane, Corby Glen, Grantham, Lincolnshire NG33 4NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMORTAL CREATIONS LIMITED?

IMMORTAL CREATIONS LIMITED is currently Dissolved. It was registered on 24/02/1998 and dissolved on 24/01/2011.

Where is IMMORTAL CREATIONS LIMITED located?

IMMORTAL CREATIONS LIMITED is registered at 14 Tanners Lane, Corby Glen, Grantham, Lincolnshire NG33 4NA.

What does IMMORTAL CREATIONS LIMITED do?

IMMORTAL CREATIONS LIMITED operates in the Manufacture of sports goods (36.40 - SIC 2003) sector.

What is the latest filing for IMMORTAL CREATIONS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.