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CUSTARD DESIGN LIMITED

Company number 02963067

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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)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 13 October 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 13 October 2012
02 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
23 Sep 2011 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 23 September 2011
03 Nov 2010 AD01 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 3 November 2010
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 99
15 Sep 2010 AP03 Appointment of Lesley Ann Maiden as a secretary
15 Sep 2010 TM01 Termination of appointment of Robert Weston as a director
15 Sep 2010 TM02 Termination of appointment of Robert Weston as a secretary
04 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
22 Sep 2009 363a Return made up to 30/08/09; full list of members
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
13 Oct 2008 363a Return made up to 30/08/08; full list of members
13 Oct 2008 288b Appointment terminated director john halliday
02 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
15 Oct 2007 363a Return made up to 30/08/07; full list of members
15 Oct 2007 288a New secretary appointed