CREATION & DISTRIBUTION LIMITED — Filings & Documents (151)
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(E)Special resolution
2021-05-26 · Other
(E)Return of final meeting
2021-05-26 · Other
(E)Final statement of accounts
2021-05-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-22 · Winding Up
(E)FNW1 - Certificate of solvency
2021-01-29 · Other
(E)Special Resolution (Winding Up)
2021-01-29 · Winding Up
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-19 · Charges
(E)Instrument
2020-02-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-03-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)Special resolution
2016-02-03 · Other
(E)FNSC17 - Solvency Statement
2016-01-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-03-27 · Charges
(E)Instrument
2015-03-27 · Other
(E)Certificate of Registration of Charge
2015-03-27 · Charges
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-09 · Charges
(E)Instrument
2014-07-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-03 · Charges
(E)Instrument
2014-06-03 · Other
(E)Certificate of Registration of Charge
2014-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)Certificate of Registration of Charge
2002-06-04 · Charges
(E)FM1 - Mortgage or charge details
2002-06-04 · Charges
(E)Memorandum of satisfaction
2002-05-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-27 · Charges
(E)FM1 - Mortgage or charge details
2002-03-27 · Charges
(E)Special resolution
2002-03-18 · Other
(E)Certificate of Registration of Charge
2002-01-03 · Charges
(E)FM1 - Mortgage or charge details
2002-01-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-31 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Annual return
1992-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1990-12-11 · Memorandum & Articles
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-26 · Memorandum & Articles
(E)Annual return
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-06 · Other
(E)Certificate of Registration of Charge
1988-10-06 · Charges
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-15 · Other
(E)Certificate of Registration of Charge
1986-01-15 · Charges
(E)Memorandum of satisfaction
1985-08-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-05-26 | |
| (E)Return of final meeting | Other | 2021-05-26 | |
| (E)Final statement of accounts | Other | 2021-05-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-19 | |
| (E)Instrument | Other | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)Special resolution | Other | 2016-02-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-27 | |
| (E)Instrument | Other | 2015-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-09 | |
| (E)Instrument | Other | 2014-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-03 | |
| (E)Instrument | Other | 2014-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-27 | |
| (E)Special resolution | Other | 2002-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-31 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-31 |
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