CUSTOM COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/149 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/149 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/05/139 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 |
| 30/04/1230 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008894,00009608 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | ALTER MEM AND ARTS 12/02/99 |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: G OFFICE CHANGED 21/02/99 3 BOXER PLACE MOSS SIDE LEYLAND LANCASHIRE PR5 3QL |
| 21/02/9921 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/99 |
| 21/02/9921 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | AUDITOR'S RESIGNATION |
| 05/01/985 January 1998 | S369(4) SHT NOTICE MEET 22/12/97 |
| 05/01/985 January 1998 | S252 DISP LAYING ACC 22/12/97 |
| 05/01/985 January 1998 | S386 DISP APP AUDS 22/12/97 |
| 05/01/985 January 1998 | S366A DISP HOLDING AGM 22/12/97 |
| 05/01/985 January 1998 | S80A AUTH TO ALLOT SEC 22/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/09/8615 September 1986 | REGISTERED OFFICE CHANGED ON 15/09/86 FROM: G OFFICE CHANGED 15/09/86 6 SHIELD DRIVE WORSLEY MANCHESTER M28 5PR |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/10/8415 October 1984 | CERTIFICATE OF INCORPORATION |
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