CUSTOM MAPS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/10/1415 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/10/133 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/10/1211 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/10/1110 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARDY / 15/09/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN HARDY / 15/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: G22 THE AVENUES TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0NJ |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/08/08; CHANGE OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/01/0823 January 2008 | � IC 150/75 03/01/08 � SR 75@1=75 |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 26 THE AVENUES TEAM VALLEY GATESHEAD NE11 0NJ |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/09/03 |
| 20/09/0320 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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