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CUSTOM SYSTEMS LIMITED

Company number 05006176

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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)
10 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
20 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 27 January 2018	View PDF Liquidators' statement of receipts and payments to 27 January 2018 - link opens in a new window - 31 pages (31 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	View PDF Liquidators' statement of receipts and payments to 27 January 2017 - link opens in a new window - 21 pages (21 pages)
02 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	2.24B	Administrator's progress report to 28 January 2016	View PDF Administrator's progress report to 28 January 2016 - link opens in a new window - 19 pages (19 pages)
28 Jan 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
07 Sep 2015	2.24B	Administrator's progress report to 1 August 2015	View PDF Administrator's progress report to 1 August 2015 - link opens in a new window - 23 pages (23 pages)
15 Apr 2015	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 16 pages (16 pages)
16 Mar 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AD01	Registered office address changed from 1 Berryfield Park Osbaston Monmouth NP25 3DQ to St Helen's House King Street Derby DE1 3EE on 18 February 2015	View PDF Registered office address changed from 1 Berryfield Park Osbaston Monmouth NP25 3DQ to St Helen's House King Street Derby DE1 3EE on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
17 Feb 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 January 2014 - link opens in a new window - 16 pages (16 pages)
10 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
29 Jul 2014	AR01	Annual return made up to 5 January 2014 Statement of capital on 2014-07-29 GBP 180	View PDF Annual return made up to 5 January 2014 Statement of capital on 2014-07-29 GBP 180 - link opens in a new window - 15 pages (15 pages)
02 Oct 2013	MR01	Registration of charge 050061760002	View PDF Registration of charge 050061760002 - link opens in a new window - 23 pages (23 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AR01	Annual return made up to 5 January 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-03-13	View PDF Annual return made up to 5 January 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-03-13 - link opens in a new window - 14 pages (14 pages)
16 Jan 2013	TM01	Termination of appointment of Alan Timbrell as a director	View PDF Termination of appointment of Alan Timbrell as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CERTNM	Company name changed mcm special products LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-19	View PDF Company name changed mcm special products LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-19 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Feb 2012	TM02	Termination of appointment of Alan Timbrell as a secretary	View PDF Termination of appointment of Alan Timbrell as a secretary - link opens in a new window - 2 pages (2 pages)

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