CUSTOMISED PROJECT SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Liquidators' statement of receipts and payments to 2025-05-19

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04/12/244 December 2024 Insolvency filing

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13/11/2413 November 2024 Appointment of a voluntary liquidator

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12/11/2412 November 2024 Resignation of a liquidator

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11/06/2411 June 2024 Liquidators' statement of receipts and payments to 2024-05-19

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04/07/234 July 2023 Liquidators' statement of receipts and payments to 2023-05-19

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20/06/2320 June 2023 Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-20

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28/07/2128 July 2021 Liquidators' statement of receipts and payments to 2021-05-19

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10/06/1910 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/1920 May 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002603,00009214

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14/01/1914 January 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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27/07/1827 July 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/06/1826 June 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM VERNON HOUSE NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND SOUTH WALES CF31 3TP

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13/06/1813 June 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002603,00009214

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 23/04/2018

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR NATASHA MOORE

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092972150003

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 01/04/2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 28/09/2017

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17/11/1717 November 2017 DIRECTOR APPOINTED MISS NATASHA MOORE

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNIT 4 GARTH DRIVE BRACKLA IND ESTATE BRIDGEND CF31 2AQ

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092972150002

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/03/177 March 2017 COMPANY NAME CHANGED CUSTOMISED PLASTIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/03/17

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARCE

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17/02/1717 February 2017 PREVEXT FROM 30/09/2016 TO 30/11/2016

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092972150001

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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17/11/1617 November 2016 PREVSHO FROM 30/11/2016 TO 30/09/2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/03/169 March 2016 07/01/15 STATEMENT OF CAPITAL GBP 100

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11/11/1511 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR APPOINTED MANAGING DIRECTOR SIMON HENRY VERNON

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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