CUSTOM ANTENNA SYSTEMS LIMITED

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CUSTOM ANTENNA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03533954Copy
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Incorporation date

23/03/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Callow Hill, Brinkworth, Chippenham, Wiltshire SN15 5FDCopy
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Latest events (Record since 23/03/1998)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2016
Voluntary strike-off action has been suspended
dot icon19/09/2016
First Gazette notice for voluntary strike-off
dot icon08/09/2016
Application to strike the company off the register
dot icon29/08/2016
First Gazette notice for compulsory strike-off
dot icon06/04/2016
Termination of appointment of Russell Heagney as a director on 2016-04-01
dot icon29/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon28/08/2015
Satisfaction of charge 9 in full
dot icon28/08/2015
Satisfaction of charge 7 in full
dot icon28/08/2015
Satisfaction of charge 8 in full
dot icon10/06/2015
Audit exemption subsidiary accounts made up to 2014-03-31
dot icon10/06/2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
dot icon14/05/2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/14
dot icon14/05/2015
Audit exemption statement of guarantee by parent company for period ending 31/03/14
dot icon31/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon01/03/2015
Current accounting period extended from 2015-03-31 to 2015-09-30
dot icon25/11/2014
Audit exemption statement of guarantee by parent company for period ending 31/03/14
dot icon09/06/2014
Director's details changed for Mr Russell Heagney on 2014-06-10
dot icon09/06/2014
Director's details changed for Mr Russell Heagney on 2014-06-10
dot icon30/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon12/01/2014
Registered office address changed from 10-12 Wallace Way Hitchin Hertfordshire SG4 0SE on 2014-01-13
dot icon07/01/2014
Termination of appointment of Karen Devenish as a secretary
dot icon01/01/2014
Accounts for a small company made up to 2013-03-31
dot icon05/08/2013
Registration of charge 035339540010
dot icon02/06/2013
Appointment of Mr Brian James Watt as a director
dot icon02/06/2013
Appointment of Andrew Donald Watts as a director
dot icon02/06/2013
Appointment of Robert William Brown as a director
dot icon01/06/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon04/11/2012
Accounts for a small company made up to 2012-03-31
dot icon29/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon24/10/2011
Accounts for a small company made up to 2011-03-31
dot icon25/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon30/03/2011
Termination of appointment of Bryn Harvey as a director
dot icon01/07/2010
Accounts for a small company made up to 2010-03-31
dot icon19/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon19/04/2010
Director's details changed for Russell Heagney on 2010-03-24
dot icon19/04/2010
Director's details changed for Bryn James Harvey on 2010-03-24
dot icon04/01/2010
Accounts for a small company made up to 2009-03-31
dot icon05/05/2009
Return made up to 24/03/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/07/2008
Director appointed bryn james harvey
dot icon03/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon03/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon22/05/2008
Declaration of assistance for shares acquisition
dot icon13/05/2008
Resolutions
dot icon13/05/2008
Resolutions
dot icon11/05/2008
Secretary appointed karen elizabeth devenish
dot icon11/05/2008
Appointment terminated secretary sharon compton
dot icon11/05/2008
Appointment terminated director roy harper
dot icon08/05/2008
Particulars of a mortgage or charge / charge no: 8
dot icon08/05/2008
Particulars of a mortgage or charge / charge no: 9
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 7
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 6
dot icon26/03/2008
Return made up to 24/03/08; full list of members
dot icon25/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/07/2007
New secretary appointed
dot icon18/07/2007
Secretary resigned
dot icon06/06/2007
Particulars of mortgage/charge
dot icon06/06/2007
Particulars of mortgage/charge
dot icon06/06/2007
Particulars of mortgage/charge
dot icon23/04/2007
Return made up to 24/03/07; full list of members
dot icon31/05/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/05/2006
Return made up to 24/03/06; full list of members
dot icon15/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/04/2005
Return made up to 24/03/05; full list of members
dot icon22/11/2004
Particulars of mortgage/charge
dot icon02/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/04/2004
Return made up to 24/03/04; full list of members
dot icon21/03/2004
Ad 16/03/04--------- £ si 98@1=98 £ ic 2/100
dot icon03/11/2003
Full accounts made up to 2003-03-31
dot icon14/04/2003
Registered office changed on 15/04/03 from: unit 15 caxton hill hertford hertfordshire SG13 7NF
dot icon05/04/2003
Return made up to 24/03/03; full list of members
dot icon04/02/2003
Particulars of mortgage/charge
dot icon12/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon10/07/2002
Return made up to 24/03/02; full list of members
dot icon23/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon07/07/2001
New director appointed
dot icon04/06/2001
Return made up to 24/03/01; full list of members
dot icon10/01/2001
Accounts for a small company made up to 2000-03-31
dot icon05/09/2000
Return made up to 24/03/00; full list of members
dot icon11/04/2000
New director appointed
dot icon15/03/2000
Accounts for a dormant company made up to 1999-03-31
dot icon15/03/2000
Resolutions
dot icon27/04/1999
Return made up to 24/03/99; full list of members
dot icon08/04/1998
Secretary resigned
dot icon08/04/1998
Director resigned
dot icon08/04/1998
New secretary appointed
dot icon08/04/1998
New director appointed
dot icon23/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Financial Ratios

CUSTOM ANTENNA SYSTEMS LIMITED has not submitted financial statements

CUSTOM ANTENNA SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CUSTOM ANTENNA SYSTEMS LIMITED

CUSTOM ANTENNA SYSTEMS LIMITED is a Dissolved company incorporated on 23/03/1998 with the registered office located at 5 Callow Hill, Brinkworth, Chippenham, Wiltshire SN15 5FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOM ANTENNA SYSTEMS LIMITED?

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CUSTOM ANTENNA SYSTEMS LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 30/01/2017.

Where is CUSTOM ANTENNA SYSTEMS LIMITED located?

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CUSTOM ANTENNA SYSTEMS LIMITED is registered at 5 Callow Hill, Brinkworth, Chippenham, Wiltshire SN15 5FD.

What does CUSTOM ANTENNA SYSTEMS LIMITED do?

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CUSTOM ANTENNA SYSTEMS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CUSTOM ANTENNA SYSTEMS LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.