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CUSTOM MACHINED COMPONENTS LIMITED

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CUSTOM MACHINED COMPONENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06457413

Incorporation date

18/12/2007

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

Registered address

C/O OPUS RESTRUCTURING LLP, One Eversholt Street, Euston, London NW1 2DNCopy
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Latest events (Record since 18/12/2007)
dot icon14/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/02/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon21/06/2016
Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2016-06-22
View PDF (2 pages)
dot icon25/02/2016
Liquidators' statement of receipts and payments to 2016-01-02
View PDF (15 pages)
dot icon12/02/2015
Liquidators' statement of receipts and payments to 2015-01-02
View PDF (11 pages)
dot icon31/07/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon08/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/01/2014
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon08/01/2014
Resolutions
View PDF (1 pages)
dot icon08/12/2013
Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 2013-12-09
View PDF (2 pages)
dot icon26/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon28/02/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2013
Director's details changed for Mark Roger Felstead on 2012-12-19
View PDF (2 pages)
dot icon28/02/2013
Secretary's details changed for Mr Roger Charles Felstead on 2012-12-19
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/02/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/02/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon20/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Mark Roger Felstead on 2009-12-19
View PDF (2 pages)
dot icon08/01/2009
Return made up to 19/12/08; full list of members
View PDF (3 pages)
dot icon18/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
29/12/2012
dot iconNext due on
26/12/2013
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Felstead, Mark Roger
Director
19/12/2007 - Present
3
Felstead, Roger Charles
Secretary
19/12/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CUSTOM MACHINED COMPONENTS LIMITED

CUSTOM MACHINED COMPONENTS LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at C/O OPUS RESTRUCTURING LLP, One Eversholt Street, Euston, London NW1 2DN. 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 MACHINED COMPONENTS LIMITED?

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CUSTOM MACHINED COMPONENTS LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 14/05/2017.

Where is CUSTOM MACHINED COMPONENTS LIMITED located?

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CUSTOM MACHINED COMPONENTS LIMITED is registered at C/O OPUS RESTRUCTURING LLP, One Eversholt Street, Euston, London NW1 2DN.

What does CUSTOM MACHINED COMPONENTS LIMITED do?

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CUSTOM MACHINED COMPONENTS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CUSTOM MACHINED COMPONENTS LIMITED?

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The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.