CUSTOM ENCLOSURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1217 May 2012 | APPLICATION FOR STRIKING-OFF |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | PREVSHO FROM 30/09/2012 TO 31/12/2011 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/01/1110 January 2011 | PURSUANT TO SECTONS 693 AND 694(2) 19/11/2010 |
| 22/12/1022 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1022 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLEMAN |
| 02/11/102 November 2010 | SECRETARY APPOINTED THOMAS MICHAEL JOSEPH NOLAN |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT COLEMAN |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DALE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMUND COLEMAN / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL JOSEPH NOLAN / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 40-44 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NC INC ALREADY ADJUSTED 02/07/92 |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9224 July 1992 | CAP. �2000 02/07/92 � NC 1000/3000 02/07/92 |
| 24/07/9224 July 1992 | CAP. �2000 02/07/92 |
| 24/07/9224 July 1992 | |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: CONCORDE HOUSE CONCORDE STREET LUTON BEDS LU2 OJD |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8830 September 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | |
| 16/09/8816 September 1988 | COMPANY NAME CHANGED ADITECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/09/88; RESOLUTION PASSED ON 24/08/88 |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: G OFFICE CHANGED 09/02/87 8 MELSON STREET LUTON BEDFORDSHIRE |
| 08/09/788 September 1978 | CERTIFICATE OF INCORPORATION |
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