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THE CUSTOMER EQUITY COMPANY LIMITED

Company number 04049251

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2013 DS01 Application to strike the company off the register
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 8
30 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mrs Rosemary Hawkins as a director
23 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of David Hannay as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
27 Aug 2009 288b Appointment Terminated Director stuart campbell morris
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
13 Mar 2009 287 Registered office changed on 13/03/2009 from tns house westgate london W5 1AU
18 Feb 2009 287 Registered office changed on 18/02/2009 from tns house westgate london W5 1UA
27 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
27 Jan 2009 288b Appointment Terminated Secretary paul wright
12 Dec 2008 AUD Auditor's resignation
12 Dec 2008 288a Director appointed robert bowtell
12 Dec 2008 288b Appointment Terminated Director jameson smith
22 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 08/08/08; full list of members