CUSTOM GRIND LIMITED

Company Documents

DateDescription
31/12/1231 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012

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31/12/1231 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/11/1116 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1

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25/10/1025 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/10/1025 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM UNIT 1C BROWN LEES ROAD INDUSTRI ESTATE, FORGE WAY, KNYPERSLEY STOKE ON TRENT STAFFORDSHIRE ST8 7DN

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25/10/1025 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009292

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26/08/1026 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY MASON / 07/07/2010

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02/10/092 October 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/086 October 2008 31/03/08 PARTIAL EXEMPTION

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21/08/0821 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0631 August 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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03/08/063 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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30/09/0430 September 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0329 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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01/10/021 October 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/00

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/07/997 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/08/9713 August 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/07/9610 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/06/9527 June 1995

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27/06/9527 June 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/07/9412 July 1994

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12/07/9412 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/07/9315 July 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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15/07/9315 July 1993

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27/08/9227 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/07/921 July 1992

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01/07/921 July 1992 RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/07/921 July 1992

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01/07/921 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/12/915 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/07/9131 July 1991

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31/07/9131 July 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 REGISTERED OFFICE CHANGED ON 31/07/91

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15/11/9015 November 1990

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15/11/9015 November 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/07/91

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07/11/907 November 1990 NOTICE OF RESOLUTION REMOVING AUDITOR

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/12/898 December 1989 RETURN MADE UP TO 07/07/89; NO CHANGE OF MEMBERS

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08/12/898 December 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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08/08/898 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/06/8926 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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10/03/8910 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/05/8818 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/04/8827 April 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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27/04/8827 April 1988 Accounts for a small company made up to 1987-03-31

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27/10/8727 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8727 January 1987 ALLOTMENT OF SHARES

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20/06/8620 June 1986 ALLOTMENT OF SHARES

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11/11/8511 November 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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