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L.J. CREATE LIMITED

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

Company details

5-7 FRANCIS WAY, BOWTHORPE, NORWICH, NR5 9JA

L.J. CREATE LIMITED on the map

Company type: Private Limited Company
Company number: 00941599
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.01
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.05
INFINITAS LEARNING UK LIMITED
- Outstanding on 2015.07.29

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 12476
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP GOLDSWORTHY / 31/03/2016
Form type: CH01
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP GOLDSWORTHY / 31/03/2016
Form type: CH01
Date: 2016.04.28
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB, UNITED KINGDOM
Form type: AD02
Date: 2016.04.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROWE / 31/03/2016
Form type: CH01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED PAUL PHILIP GOLDSWORTHY
Form type: AP01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN LEESE
Form type: TM01
Date: 2015.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009415990008
Form type: MR01
Date: 2015.07.29
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITING
Form type: TM01
Date: 2014.05.01
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN BREEZE
Form type: TM01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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SECOND FILING WITH MUD 30/06/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.23
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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SAIL ADDRESS CHANGED FROM:, C/O NELSON THORNES LTD, DELTA PLACE 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
Form type: AD02
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROWE
Form type: TM01
Date: 2013.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLACKBURN
Form type: TM01
Date: 2012.12.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD02
Date: 2012.07.26
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APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP
Form type: TM02
Date: 2012.06.27
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.06.11
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CORPORATE SECRETARY APPOINTED RICKERBYS LLP
Form type: AP04
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES
Form type: TM02
Date: 2012.05.31
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN TURNER
Form type: AP01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.28
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SECRETARY APPOINTED EDWARD ARTHUR DAVIES
Form type: AP03
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROWE
Form type: TM02
Date: 2012.01.26
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DIRECTOR APPOINTED PAUL WILLIAM LOUIS HOWARTH
Form type: AP01
Date: 2012.01.26
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DIRECTOR APPOINTED MARTYN ANTHONY LEESE
Form type: AP01
Date: 2012.01.26
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DIRECTOR APPOINTED CAROLINE ANN BLACKBURN
Form type: AP01
Date: 2012.01.26
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ADOPT ARTICLES 23/01/2012
Form type: RES01
Date: 2012.01.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY
Form type: TM01
Date: 2011.08.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DEREK WHITING / 07/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
Form type: TM01
Date: 2010.08.25
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GWYLLIM JONES / 30/06/2010
Form type: CH01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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DIRECTOR APPOINTED MR ANDREW JAMES WHITELEY
Form type: AP01
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WHITELEY
Form type: 288b
Date: 2008.11.17
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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COMPANY NAME CHANGED, L.J. TECHNICAL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06

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Company directors and board members:

PAUL PHILIP GOLDSWORTHY (current)
Director, 2015.07.24
5-7 FRANCIS WAY BOWTHORPE , NORWICH
NR5 9JA
CHRISTOPHER JOHN ROWE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.12.04
5-7 FRANCIS WAY BOWTHORPE , NORWICH
NR5 9JA
CHRISTOPHER JOHN TURNER (current)
Director, 2012.02.09
5-7 FRANCIS WAY BOWTHORPE , NORWICH
NR5 9JA
EDWARD ARTHUR DAVIES (resigned)
Secretary, 2012.01.23 - 2012.05.31
EDINBURGH HOUSE WELLINGTON STREET , CHELTENHAM
GL50 1YD, GLOUCESTERSHIRE
RICKERBYS LLP (resigned)
Secretary, 2012.05.31 - 2012.06.25
ELLENBOROUGH HOUSE WELLINGTON STREET , CHELTENHAM
GL50 1YD, GLOUCESTERSHIRE
LAWRENCE JOHN ROWE (resigned)
Secretary, 1992.12.07 - 2012.01.23
GREY COTTAGE GREEN LANE, LITTLE MELTON , NORWICH
NR9 3LE, NORFOLK
CAROLINE ANN BLACKBURN (resigned)
Director, 2012.01.23 - 2012.11.29
5-7 FRANCIS WAY BOWTHORPE , NORWICH
NR5 9JA
DAMIAN TIMOTHY BREEZE (resigned)
Director, MARKETING DIRECTOR, 1992.12.07 - 2014.01.31
14 BARBERRY CLOSE TAVERHAM , NORWICH
NR8 6YH, NORFOLK
PAUL WILLIAM LOUIS HOWARTH (resigned)
Director, 2012.01.23 - 2014.05.30
5-7 FRANCIS WAY BOWTHORPE , NORWICH
NR5 9JA
STANLEY GWYLLIM JONES (resigned)
Director, SALES DIRECTOR, 1993.10.28 - 2010.08.12
5-7 FRANCIS WAY BOWTHORPE , NORWICH
NR5 9JA
MARTYN ANTHONY LEESE (resigned)
Director, 2012.01.23 - 2015.07.24
INFINITAS LEARNING HET SPOOR 8-14 3994 AK , HOUTEN
NETHERLANDS
LAWRENCE JOHN ROWE (resigned)
Director, ELECTRONICS ENGINEER, 1992.12.07 - 2013.01.05
GREY COTTAGE GREEN LANE, LITTLE MELTON , NORWICH
NR9 3LE, NORFOLK
ANDREW JAMES WHITELEY (resigned)
Director, ENGINEER, 2010.02.01 - 2011.07.31
RISELEY COTTAGE MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
ANDREW JAMES WHITELEY (resigned)
Director, ENGINEER, 2007.07.02 - 2008.10.24
RISELEY COTTAGE MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
TREVOR DEREK WHITING (resigned)
Director, ELECTRONICS ENGINEER, 1992.12.07 - 2014.04.30
5-7 FRANCIS WAY BOWTHORPE , NORWICH
NR5 9JA

Companies near to L.J. CREATE ltd.

Information about the Private Limited Company L.J. CREATE 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: 2016.06.20. Reload the data