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CREATIVE WALLCOVERINGS LIMITED

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

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

CREATIVE WALLCOVERINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00728939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.05
dissolution date: 2008.09.12
last member list: 2006.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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: 2006.12.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, BISHOP FLEMING RUSSELL BEDFORD, HOUSE CITY FORUM 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: 287
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, 165 FLEET STREET, LONDON, EC4A 2AE
Form type: 287
Date: 2007.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.16
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2007.03.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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S366A DISP HOLDING AGM 14/12/06
Form type: ELRES
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/06
Document type: ANNOTATION
Date: 2007.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/06
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O COOKSON GROUP PLC, 265 STRAND, LONDON, WC2R 1DB
Form type: 287
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HJ
Form type: 287
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HJ
Form type: 287
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.20

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Company directors and board members:

RACHEL SARA FELL (dissolve)
Secretary, 2000.12.14 - 2008.09.12
27 BUCKHURST AVENUE , SEVENOAKS
TN13 1LZ, KENT
BRYAN RICHARD ELLISTON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.12.14 - 2008.09.12
PARKERS GREEN COTTAGE HADLOW ROAD , TONBRIDGE
TN11 0AE, KENT
ANDREW BATEMAN (dissolve)
Secretary, 1992.12.08 - 1994.06.23
4 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
MICHAEL JACKSON (dissolve)
Secretary, SOLICITOR, 1994.06.23 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
GLEN MICHAEL MCDONNALL (dissolve)
Secretary, SOLICITOR, 1995.10.31 - 2000.12.14
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
ANDREW BATEMAN (dissolve)
Director, SOLICITOR, 1992.12.08 - 1994.06.23
4 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
MICHAEL JACKSON (dissolve)
Director, SOLICITOR, 1994.06.23 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Director, CHARTERED SECRETARY, 1993.07.03 - 2007.03.05
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
GLEN MICHAEL MCDONNALL (dissolve)
Director, SOLICITOR, 1995.10.31 - 2000.12.14
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
TIMOTHY GILBERT WARE (dissolve)
Director, SOLICITOR, 1992.12.08 - 1993.07.03
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ

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Information about the Private Limited Company CREATIVE WALLCOVERINGS 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: 2016.05.31. Reload the data