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CUSTOMISED FORMULATIONS LIMITED

Company number 05491843

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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)
05 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 19 July 2016
29 Jul 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20
29 Jul 2015 4.20 Statement of affairs with form 4.19
28 Jul 2015 AD01 Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 28 July 2015
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 May 2012 TM01 Termination of appointment of Andrew Greenhalgh as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2012 TM01 Termination of appointment of Andrew Greenhalgh as a director
  • ANNOTATION Termination date was removed from the TM01 on 12/07/2012 as it was invalid
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Sarah Greenhalgh on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Andrew Greenhalgh on 27 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 27/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 363a Return made up to 27/06/08; full list of members