CUSTOM BUILD (CONTRACTS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O CUSTOM BUILD (CONTRACTS) LTD BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3ET |
| 24/07/1224 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/07/1224 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1224 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/02/1221 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINFIELD |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL PINFIELD |
| 28/12/1128 December 2011 | PREVSHO FROM 30/04/2012 TO 31/10/2011 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PINFIELD / 30/01/2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR PAUL PINFIELD |
| 22/04/1022 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM PINFIELD / 30/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; AMEND |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/02/9726 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: THE STABLES 237 STOURBRIDGE ROAD BROMSGROVE WORCESTERSHIRE B61 0BH |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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