CUSTOM ENCLOSURES LIMITED

Key Data

Status

Dissolved

Company No.

01387764

Incorporation date

08/09/1978

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1978)

11/09/2012

Final Gazette dissolved via voluntary strike-off

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29/05/2012

First Gazette notice for voluntary strike-off

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17/05/2012

Application to strike the company off the register

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24/04/2012

Total exemption small company accounts made up to 2011-12-31

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13/04/2012

Previous accounting period shortened from 2012-09-30 to 2011-12-31

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04/04/2012

Total exemption small company accounts made up to 2011-09-30

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21/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/01/2011

Resolutions

View PDF (1 pages)

22/12/2010

Purchase of own shares.

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

02/11/2010

Appointment of Thomas Michael Joseph Nolan as a secretary

View PDF (1 pages)

02/11/2010

Termination of appointment of Robert Coleman as a director

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02/11/2010

Termination of appointment of Robert Coleman as a secretary

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Thomas Michael Joseph Nolan on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Nicholas Mark Dale on 2009-11-05

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05/11/2009

Director's details changed for Robert Edmund Coleman on 2009-11-05

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24/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

18/11/2008

Return made up to 30/10/08; full list of members

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04/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

21/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

04/04/2006

Partial exemption accounts made up to 2005-09-30

View PDF (7 pages)

31/10/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

03/03/2005

Partial exemption accounts made up to 2004-09-30

View PDF (7 pages)

29/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

15/03/2004

Partial exemption accounts made up to 2003-09-30

View PDF (7 pages)

24/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

19/02/2003

Partial exemption accounts made up to 2002-09-30

View PDF (7 pages)

19/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

12/02/2002

Partial exemption accounts made up to 2001-09-30

View PDF (7 pages)

23/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

14/02/2001

Accounts for a small company made up to 2000-09-30

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08/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

08/11/2000

Director's particulars changed

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02/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

05/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

12/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

20/10/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

10/02/1998

Accounts for a small company made up to 1997-09-30

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31/10/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

21/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

15/01/1997

Return made up to 30/10/96; no change of members

View PDF (6 pages)

07/01/1997

Registered office changed on 07/01/97 from: 40-44 rothesay road luton bedfordshire LU1 1QZ

View PDF (1 pages)

15/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (12 pages)

20/11/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

30/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 30/10/94; no change of members

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24/05/1994

Accounts for a small company made up to 1993-09-30

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29/11/1993

Return made up to 30/10/93; no change of members

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29/11/1993

Director's particulars changed

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03/03/1993

Full accounts made up to 1992-09-30

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17/11/1992

Return made up to 30/10/92; full list of members

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24/07/1992

Memorandum and Articles of Association

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24/07/1992

Ad 02/07/92--------- £ si 2000@1=2000 £ ic 1000/3000

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24/07/1992

Nc inc already adjusted 02/07/92

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24/07/1992

Resolutions

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24/07/1992

Resolutions

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24/07/1992

Secretary resigned;director resigned;new director appointed

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24/07/1992

Director resigned;new director appointed

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24/07/1992

New secretary appointed

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13/04/1992

Full accounts made up to 1991-09-30

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10/02/1992

Registered office changed on 10/02/92 from: concorde house concorde street luton beds LU2 ojd

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26/11/1991

Return made up to 30/10/91; full list of members

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25/06/1991

Full accounts made up to 1990-09-30

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17/02/1991

New director appointed

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06/11/1990

Full accounts made up to 1989-09-30

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06/11/1990

Return made up to 30/10/90; full list of members

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19/10/1989

Full accounts made up to 1988-09-30

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19/10/1989

Return made up to 11/10/89; full list of members

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12/10/1988

Memorandum and Articles of Association

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30/09/1988

Return made up to 07/09/88; full list of members

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16/09/1988

Certificate of change of name

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07/09/1988

Full accounts made up to 1987-09-30

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19/11/1987

Director resigned

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28/10/1987

Particulars of mortgage/charge

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24/02/1987

Full accounts made up to 1986-09-30

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24/02/1987

Return made up to 20/02/87; full list of members

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18/02/1987

Particulars of mortgage/charge

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09/02/1987

Registered office changed on 09/02/87 from: 8 melson street luton bedfordshire

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08/09/1978

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nolan, Thomas Michael Joseph	Secretary	18/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CUSTOM ENCLOSURES LIMITED

CUSTOM ENCLOSURES LIMITED is an(a) Dissolved company incorporated on 08/09/1978 with the registered office located at Concorde House, Concorde Street, Luton, Bedfordshire LU2 0JD. There is currently 1 active director 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 ENCLOSURES LIMITED?

CUSTOM ENCLOSURES LIMITED is currently Dissolved. It was registered on 08/09/1978 and dissolved on 11/09/2012.

Where is CUSTOM ENCLOSURES LIMITED located?

CUSTOM ENCLOSURES LIMITED is registered at Concorde House, Concorde Street, Luton, Bedfordshire LU2 0JD.

What does CUSTOM ENCLOSURES LIMITED do?

CUSTOM ENCLOSURES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CUSTOM ENCLOSURES LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved via voluntary strike-off.