CUSTOMADE GROUP LIMITED: Filings

  • Overview

    Company NameCUSTOMADE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07683132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUSTOMADE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Registration of charge 076831320005, created on Dec 24, 2018

    61 pagesMR01

    Change of details for Polyframe Group Limited as a person with significant control on Sep 28, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    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 pagesAD02

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    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

    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

    Group of companies' accounts made up to Dec 31, 2016

    30 pagesAA

    Previous accounting period extended from Dec 27, 2016 to Dec 31, 2016

    1 pagesAA01

    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 pagesAD02

    Confirmation statement made on Jun 27, 2017 with updates

    5 pagesCS01

    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 pagesAD02

    Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG

    1 pagesAD03

    Notification of Polyframe Group Limited as a person with significant control on Feb 15, 2017

    2 pagesPSC02

    Cancellation of shares. Statement of capital on Aug 11, 2016

    • Capital: GBP 611.20
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2017Clarification This document is a second filing of form SH03 registered on 08/06/2016

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

    2 pagesCH01

    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