CUSTOM PROPERTY DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1210 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/10/1210 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1210 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/09/1224 September 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 9 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/07/1216 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 03/04/123 April 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/08/1130 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MILLER / 01/10/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH MORGAN / 01/12/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY LEE HAIGH |
| 30/07/0930 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MISS SARAH MORGAN |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | SECRETARY APPOINTED LEE HAIGH |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY JANET HIGGINS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 37 EARLSTON DRIVE, BENTLEY DONCASTER SOUTH YORKSHIRE DN5 9TD |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 15A HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3NA |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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