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CUSTOMADE (UK) LIMITED

Company number 05660688

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
27 Dec 2018 MR01 Registration of charge 056606880009, created on 24 December 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 TM01 Termination of appointment of John Lightowlers as a director on 3 May 2018
30 May 2018 MR04 Satisfaction of charge 056606880005 in full
30 May 2018 MR04 Satisfaction of charge 2 in full
30 May 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 AP01 Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018
16 Apr 2018 AP01 Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018
10 Apr 2018 CH01 Director's details changed for Mr John Lightowlers on 10 April 2018
20 Mar 2018 AP01 Appointment of Mr David Brian Leng as a director on 12 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
06 Dec 2017 AD02 Register inspection address has been changed from 5 Deansway Worcester WR1 2JG United Kingdom to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR
05 Dec 2017 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
25 Sep 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CH01 Director's details changed for Mr John Lightowlers on 4 May 2017
18 Apr 2017 CH03 Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 MR01 Registration of charge 056606880008, created on 15 February 2017
20 Feb 2017 AP03 Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
20 Feb 2017 TM02 Termination of appointment of John Lightowlers as a secretary on 15 February 2017
20 Feb 2017 TM01 Termination of appointment of Gareth David Thomas as a director on 15 February 2017