CUSTOMADE GROUP LIMITED

Company number 07683132

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
27 Dec 2018	MR01	Registration of charge 076831320005, created on 24 December 2018	(61 pages)
28 Nov 2018	PSC05	Change of details for Polyframe Group Limited as a person with significant control on 28 September 2018	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Jul 2018	AD02	Register inspection address has been changed from C/O Harrison Clark Rickerbys Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR England to Polyframe Group, Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of John Lightowlers as a director on 3 May 2018	(1 page)
29 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr John Lightowlers on 10 April 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr David Brian Leng as a director on 12 March 2018	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
11 Aug 2017	AA01	Previous accounting period extended from 27 December 2016 to 31 December 2016	(1 page)
07 Jul 2017	AD02	Register inspection address has been changed from C/O Harrison Clark Rickerbys Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR England to C/O Harrison Clark Rickerbys Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
04 Jul 2017	AD02	Register inspection address has been changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG England to C/O Harrison Clark Rickerbys Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR	(1 page)
04 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG	(1 page)
04 Jul 2017	PSC02	Notification of Polyframe Group Limited as a person with significant control on 15 February 2017	(2 pages)
12 Jun 2017	SH06	Cancellation of shares. Statement of capital on 11 August 2016 GBP 611.20	(4 pages)
12 Jun 2017	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 08/06/2016	(4 pages)
04 May 2017	CH01	Director's details changed for Mr John Lightowlers on 4 May 2017	(2 pages)