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CUSTOM POWER TRANSMISSION LIMITED

Company number 01621641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2015 AD01 Registered office address changed from 69 Garamonde Drive Wymbush Milton Keynes MK8 8DD to 22 st. John Street Newport Pagnell Buckinghamshire MK16 8HJ on 3 November 2015
31 Jul 2015 TM02 Termination of appointment of Brian Seccull as a secretary on 1 July 2015
17 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
11 Mar 2015 MR04 Satisfaction of charge 3 in full
11 Mar 2015 MR04 Satisfaction of charge 1 in full
11 Mar 2015 MR04 Satisfaction of charge 2 in full
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 89,218
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 89,218
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 89,218
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Leonard Stanley Clarke on 31 December 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Sep 2009 363a Return made up to 31/12/08; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008