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CUSTOM BASED CERAMICS UK LIMITED

Company number 05566408

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 August 2009
06 Mar 2009 4.68 Liquidators' statement of receipts and payments to 19 February 2009
17 Mar 2008 4.20 Statement of affairs with form 4.19
17 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-20
17 Mar 2008 600 Appointment of a voluntary liquidator
26 Feb 2008 287 Registered office changed on 26/02/2008 from unit 4 bayton way, exhall bedworth warwickshire uninted kingdom CV7 9ER
06 Feb 2008 287 Registered office changed on 06/02/08 from: 60 glenmore drive coventry warwickshire CV6 6LZ
08 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 16/09/06; full list of members
19 Nov 2005 395 Particulars of mortgage/charge
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288a New secretary appointed
23 Sep 2005 287 Registered office changed on 23/09/05 from: 33 balmoral road earl shilton leicester leicestershire LE9 7HB
23 Sep 2005 288a New director appointed
16 Sep 2005 NEWINC Incorporation