CREATIVE PRODUCTION INDUSTRIAL CO. LIMITED — Filings & Documents (69)
(E)Special resolution
2024-09-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-23 · Winding Up
(E)Return of final meeting
2024-09-23 · Other
(E)Final statement of accounts
2024-09-23 · Other
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-08 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2023-11-30 · Winding Up
(E)FNW1 - Certificate of solvency
2023-11-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-21 · Address Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-09 · Charges
(E)Instrument
2018-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-15 · Share Related
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
(E)Certificate of Registration of Charge
2013-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-12 · Charges
(E)Certificate of Registration of Charge
2010-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-26 · Name Change
(E)Special resolution for change of name
1997-11-26 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-19 · Other
Certificate of Incorporation
1997-03-19 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2024-09-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-23 | |
| (E)Return of final meeting | Other | 2024-09-23 | |
| (E)Final statement of accounts | Other | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-09 | |
| (E)Instrument | Other | 2018-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-26 | |
| (E)Special resolution for change of name | Other | 1997-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return |
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