CUSTOM FACILITIES MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

04681125

Incorporation date

26/02/2003

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

13/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2020

Notice of final account prior to dissolution

View PDF (24 pages)

29/12/2019

Progress report in a winding up by the court

View PDF (25 pages)

08/01/2019

Progress report in a winding up by the court

View PDF (18 pages)

28/12/2017

Progress report in a winding up by the court

View PDF (17 pages)

03/12/2017

Notice of removal of liquidator by court

View PDF (8 pages)

19/11/2017

Appointment of a liquidator

View PDF (3 pages)

15/12/2016

Insolvency filing

View PDF (10 pages)

30/06/2016

Order of court to wind up

View PDF (0 pages)

30/06/2016

Insolvency court order

View PDF (4 pages)

15/06/2016

Appointment of a liquidator

View PDF (1 pages)

11/11/2015

Insolvency filing

View PDF (11 pages)

07/11/2013

Insolvency filing

View PDF (10 pages)

23/11/2011

Registered office address changed from Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT on 2011-11-24

View PDF (1 pages)

23/11/2011

Appointment of a liquidator

View PDF (2 pages)

02/10/2011

Order of court to wind up

View PDF (2 pages)

23/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2011

Termination of appointment of Simon Craig as a director

View PDF (1 pages)

15/08/2010

Appointment of Miss Kirsty Craig as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Stephen Craig as a director

View PDF (1 pages)

02/06/2010

Registered office address changed from Unit 13 Airport Industrial Estate Biggin Hill Kent TN16 3BW on 2010-06-03

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

21/04/2010

Director's details changed for Stephen Dennis Craig on 2009-10-01

View PDF (2 pages)

27/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

07/09/2009

Director appointed mr simon craig

View PDF (1 pages)

01/06/2009

Appointment terminated director kevin murrell

View PDF (1 pages)

26/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

17/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

13/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

13/11/2008

Ad 16/10/08\gbp si [email protected]=100\gbp ic 100/200\

View PDF (3 pages)

04/11/2008

S-div

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (1 pages)

18/07/2008

Certificate of change of name

View PDF (2 pages)

02/07/2008

Registered office changed on 03/07/2008 from 1 tait road croydon surrey CR0 2DP

View PDF (1 pages)

06/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

06/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

24/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

08/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

15/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

27/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

08/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

13/09/2004

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

21/06/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Registered office changed on 14/04/03 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

06/03/2003

Registered office changed on 07/03/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (13 pages)

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	26/02/2003 - 26/02/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	26/02/2003 - 26/02/2003	5153
Craig, Simon	Director	28/02/2009 - 16/08/2010	12
Craig, Kelly	Secretary	26/02/2003 - Present	1
Craig, Kirsty Jane	Director	12/08/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CUSTOM FACILITIES MAINTENANCE LIMITED

CUSTOM FACILITIES MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 2 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 FACILITIES MAINTENANCE LIMITED?

CUSTOM FACILITIES MAINTENANCE LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 13/07/2020.

Where is CUSTOM FACILITIES MAINTENANCE LIMITED located?

CUSTOM FACILITIES MAINTENANCE LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does CUSTOM FACILITIES MAINTENANCE LIMITED do?

CUSTOM FACILITIES MAINTENANCE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CUSTOM FACILITIES MAINTENANCE LIMITED?

The latest filing was on 13/07/2020: Final Gazette dissolved following liquidation.