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CUSTOM INSTALLATION LIMITED

Company number 06348940

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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)
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2019	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 - 15 pages (15 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 June 2018	View PDF Liquidators' statement of receipts and payments to 16 June 2018 - link opens in a new window - 13 pages (13 pages)
10 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	View PDF Liquidators' statement of receipts and payments to 16 June 2017 - link opens in a new window - 13 pages (13 pages)
30 Jun 2016	AD01	Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 June 2016	View PDF Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
29 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	CH01	Director's details changed for Mr Wesley Dean Crutcher on 1 December 2014	View PDF Director's details changed for Mr Wesley Dean Crutcher on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	MR01	Registration of charge 063489400001, created on 17 June 2015	View PDF Registration of charge 063489400001, created on 17 June 2015 - link opens in a new window - 24 pages (24 pages)
05 Feb 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	View PDF Annual return made up to 21 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CH03	Secretary's details changed for Mr Paul Andrew Clarke on 1 February 2012	View PDF Secretary's details changed for Mr Paul Andrew Clarke on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Paul Andrew Clarke on 1 February 2012	View PDF Director's details changed for Mr Paul Andrew Clarke on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CERTNM	Company name changed smart home supplies LTD\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-24 NM01 ‐ Change of name by resolution	View PDF Company name changed smart home supplies LTD\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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