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CUSTOM MULTIZONE LIMITED

Company number 05714160

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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)
25 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
24 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-28
08 Aug 2009 287 Registered office changed on 08/08/2009 from unit 13 airport industrial estate biggin hill kent TN16 3BW
20 Mar 2009 363a Return made up to 17/02/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from 1 tait road croydon surrey CR0 2DP
08 Apr 2008 363a Return made up to 17/02/08; full list of members
07 Apr 2008 288b Appointment Terminated Director brian sparrow
12 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
12 Sep 2007 288b Director resigned
11 Apr 2007 363a Return made up to 17/02/07; full list of members
24 Mar 2007 123 Nc inc already adjusted 12/02/07
13 Mar 2007 128(1) Statement of rights attached to allotted shares
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 287 Registered office changed on 12/03/07 from: 1 tait road croydon surrey CR0 2DP
12 Mar 2007 88(2)R Ad 02/05/06--------- £ si 900@1=900 £ ic 100/1000
12 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 225 Accounting reference date extended from 28/02/07 to 30/04/07
17 Feb 2006 NEWINC Incorporation