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IT CREATIVE DESIGN SOLUTIONS LIMITED

Learn more about IT CREATIVE DESIGN SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 BEDFORD PLACE, LONDON, WC1B 5JU

IT CREATIVE DESIGN SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00545225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.02
dissolution date: 2009.04.14
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 2213 - Publish journals & periodicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL TEXTILES SOURCING, LIMITED, CERTIFICATE ISSUED ON 21/11/06
Form type: CERTNM
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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COMPANY NAME CHANGED, BENJAMIN DENT INTERNATIONAL LIMI, TED, CERTIFICATE ISSUED ON 19/08/04
Form type: CERTNM
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/04
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, 23 BLOOMSBURY SQUARE, LONDON, WC1A 2PJ
Form type: 287
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/05/97
Form type: SRES03
Date: 1997.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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ADOPT MEM AND ARTS 06/02/97
Form type: SRES01
Date: 1997.02.21
£2.95
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NC INC ALREADY ADJUSTED 06/02/97
Form type: ORES04
Date: 1997.02.21
£2.95
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AD 06/02/97---------, £ SI [email protected]=47000, £ IC 3000/50000
Form type: 88(2)R
Date: 1997.02.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97
Form type: SRES10
Date: 1997.02.21
£2.95
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£ NC 3000/50000, 06/02/97
Form type: 123
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/07/96
Form type: SRES03
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/09/95
Form type: SRES03
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/08/94
Form type: SRES03
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/93 FROM:, 33, BEDFORD PLACE, LONDON WC1B 5JX
Form type: 287
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/08/92
Form type: SRES03
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/05/91
Form type: SRES03
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04

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Company directors and board members:

DONALD LOCKWOOD (dissolve)
Secretary, DIRECTOR, 1998.09.07 - 2009.04.14
4 KENMERE ROAD , WELLING
DA16 1PH, KENT
WILLIAM BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2009.04.14
FLAT 2 51 SOUTH STREET , LONDON
W1K 2XL
DONALD LOCKWOOD (dissolve)
Director, ACCOUNTANT, 1997.02.06 - 2009.04.14
4 KENMERE ROAD , WELLING
DA16 1PH, KENT
JACQUELINE MIRIAM NASH (dissolve)
Secretary, 1991.05.08 - 1998.09.07
25 QUEENS AVENUE , LONDON
N3 2NN
JOSEPHINE WINIFRED LAYBOURNE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.09.12
25 QUEBEC ROAD , DEREHAM
NR19 2DR, NORFOLK
KENNETH ALAN MANEL (dissolve)
Director, 1995.09.12 - 1996.12.31
18 WEST AVENUE , LONDON
N3 1AX
JACQUELINE MIRIAM NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.07.01
25 QUEENS AVENUE , LONDON
N3 2NN

Information about the Private Limited Company IT CREATIVE DESIGN SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data