CUSTOMADE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCUSTOMADE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01664707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUSTOMADE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of John Lightowlers as a director on May 03, 2018

    1 pagesTM01

    Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018

    2 pagesAP01

    Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018

    2 pagesAP01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Director's details changed for Mr John Lightowlers on Apr 10, 2018

    2 pagesCH01

    Appointment of Mr David Brian Leng as a director on Mar 12, 2018

    2 pagesAP01

    Confirmation statement made on Jan 31, 2018 with updates

    3 pagesCS01

    Register(s) moved to registered inspection location Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR

    1 pagesAD03

    Register inspection address has been changed to Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Director's details changed for Mr John Lightowlers on May 04, 2017

    2 pagesCH01

    Secretary's details changed for Ms Dawn Allison Rogers on Apr 18, 2017

    1 pagesCH03

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Dawn Allison Rogers as a secretary on Feb 15, 2017

    2 pagesAP03

    Termination of appointment of John Lightowlers as a secretary on Feb 15, 2017

    1 pagesTM02

    Termination of appointment of Gareth David Thomas as a director on Feb 15, 2017

    1 pagesTM01

    Termination of appointment of Nicholas James Gibbons as a director on Feb 15, 2017

    1 pagesTM01

    Termination of appointment of John William Adams as a director on Feb 15, 2017

    1 pagesTM01

    Appointment of Mr Lance Dominic Gillett as a director on Feb 15, 2017

    2 pagesAP01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0