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CUSTOM TECHNOLOGY LIMITED

Company number 01615464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2017 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2015 4.68 Liquidators' statement of receipts and payments to 10 March 2015
11 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Mar 2014 AD01 Registered office address changed from Unit C Kendal House 5 Victoria Way Burgess Hill West Sussex RH15 9NF on 26 March 2014
25 Mar 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 4.20 Statement of affairs with form 4.19
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 14,202
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Jan 2011 AD02 Register inspection address has been changed
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 30 November 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Graham John Geeson on 8 January 2010
16 Oct 2009 SH03 Purchase of own shares.
03 Sep 2009 288b Appointment terminated secretary terence collett
03 Sep 2009 288b Appointment terminated director terence collett
27 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares