- Company Overview for THE CUSTOMER EQUITY COMPANY LIMITED (04049251)
- Filing history for THE CUSTOMER EQUITY COMPANY LIMITED (04049251)
- People for THE CUSTOMER EQUITY COMPANY LIMITED (04049251)
- More for THE CUSTOMER EQUITY COMPANY LIMITED (04049251)
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) |
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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
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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 |