THE CREATIVE BRANCH LIMITED

Key Data

Status

Dissolved

Company No.

04662676

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/02/2003)

24/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2014

Return of final meeting in a creditors' voluntary winding up

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16/02/2014

Liquidators' statement of receipts and payments to 2014-01-16

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24/02/2013

Liquidators' statement of receipts and payments to 2013-01-16

View PDF (8 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-01-16

View PDF (6 pages)

24/01/2011

Registered office address changed from Kendal House Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL on 2011-01-25

View PDF (2 pages)

24/01/2011

Statement of affairs with form 4.19

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24/01/2011

Resolutions

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24/01/2011

Appointment of a voluntary liquidator

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28/09/2010

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

View PDF (9 pages)

12/05/2010

Annual return made up to 2010-02-11 with full list of shareholders

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11/04/2010

Termination of appointment of Timothy Rumney as a director

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11/04/2010

Termination of appointment of Timothy Rumney as a secretary

View PDF (1 pages)

03/03/2010

Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 2010-03-04

View PDF (2 pages)

15/10/2009

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

View PDF (8 pages)

18/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

19/06/2008

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

View PDF (8 pages)

26/02/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

21/08/2007

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

View PDF (8 pages)

08/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

06/11/2006

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

View PDF (9 pages)

30/10/2006

Particulars of mortgage/charge

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21/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

27/07/2005

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

View PDF (7 pages)

16/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

19/12/2004

Registered office changed on 20/12/04 from: charter house 166 garstang rd fulwood preston lancs PR2 8NB

View PDF (1 pages)

18/05/2004

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

View PDF (5 pages)

18/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

01/09/2003

Ad 01/07/03--------- £ si 10@1=10 £ ic 100/110

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06/06/2003

Nc inc already adjusted 06/05/03

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06/06/2003

Resolutions

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06/06/2003

Resolutions

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06/06/2003

Resolutions

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06/06/2003

Resolutions

View PDF (14 pages)

10/04/2003

Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

02/03/2003

Secretary resigned

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2003

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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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/02/2003 - 10/02/2003	67500
Rumney, Timothy Mark Brooks	Director	10/02/2003 - 03/10/2009	9
Rumney, Catherine Marie	Director	11/02/2003 - Present	8
Rumney, Timothy Mark Brooks	Secretary	10/02/2003 - 03/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About THE CREATIVE BRANCH LIMITED

THE CREATIVE BRANCH LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at Herschel House, 58 Herschel Street, Slough SL1 1PG. 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 THE CREATIVE BRANCH LIMITED?

THE CREATIVE BRANCH LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 24/09/2014.

Where is THE CREATIVE BRANCH LIMITED located?

THE CREATIVE BRANCH LIMITED is registered at Herschel House, 58 Herschel Street, Slough SL1 1PG.

What does THE CREATIVE BRANCH LIMITED do?

THE CREATIVE BRANCH LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for THE CREATIVE BRANCH LIMITED?

The latest filing was on 24/09/2014: Final Gazette dissolved following liquidation.