CUSTOMFLEX LIMITED

Key Data

Status

Dissolved

Company No.

02496956

Incorporation date

26/04/1990

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1990)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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06/01/2010

Application to strike the company off the register

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29/06/2009

Total exemption small company accounts made up to 2008-08-31

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29/04/2009

Return made up to 27/04/09; full list of members

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25/06/2008

Total exemption small company accounts made up to 2007-08-31

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11/05/2008

Return made up to 27/04/08; full list of members

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03/07/2007

Total exemption small company accounts made up to 2006-08-31

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23/05/2007

Return made up to 27/04/07; full list of members

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23/05/2007

Registered office changed on 24/05/07 from: convention house saint marys street, leeds west yorkshire LS9 7DP

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

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08/06/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

20/06/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

24/06/2004

Total exemption small company accounts made up to 2003-08-31

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16/05/2004

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

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18/07/2003

Return made up to 27/04/03; full list of members

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18/07/2003

Director's particulars changed

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28/06/2003

Total exemption small company accounts made up to 2002-08-31

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01/07/2002

Total exemption small company accounts made up to 2001-08-31

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06/05/2002

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

View PDF (8 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

08/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

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16/05/2000

Return made up to 27/04/00; full list of members

View PDF (9 pages)

06/02/2000

Registered office changed on 07/02/00 from: unit 8 goldthorpe industrial estate commercial road, goldthorpe rotherham south yorkshire S63 9BL

View PDF (1 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

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19/01/2000

Registered office changed on 20/01/00 from: c/o downham morris mayer & co. 47/49 greek street stockport cheshire SK3 8AX

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12/10/1999

Director resigned

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11/08/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

05/07/1999

Secretary resigned

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05/07/1999

New secretary appointed

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01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1999

Director resigned

View PDF (1 pages)

06/04/1999

Director resigned

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30/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

22/06/1998

Return made up to 27/04/98; change of members

View PDF (11 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (3 pages)

09/06/1997

New director appointed

View PDF (3 pages)

09/06/1997

Director resigned

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08/06/1997

Accounts for a small company made up to 1996-08-31

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13/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

13/05/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

04/05/1995

Return made up to 27/04/95; no change of members

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21/02/1995

Accounts for a small company made up to 1994-08-31

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23/05/1994

Return made up to 27/04/94; no change of members

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23/05/1994

Director's particulars changed

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22/02/1994

Accounts for a small company made up to 1993-08-31

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07/06/1993

Secretary resigned;new secretary appointed

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26/05/1993

Return made up to 27/04/93; full list of members

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26/05/1993

Registered office changed on 27/05/93

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16/03/1993

Accounts for a small company made up to 1992-08-31

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07/10/1992

Ad 20/08/92--------- £ si 48700@1=48700 £ ic 100/48800

View PDF (2 pages)

21/05/1992

Return made up to 27/04/92; full list of members

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13/04/1992

New director appointed

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12/04/1992

Ad 20/03/92--------- £ si 24350@1=24350 £ ic 121450/145800

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12/04/1992

Ad 22/12/91--------- £ si 4900@1=4900 £ ic 116550/121450

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25/02/1992

Accounts for a small company made up to 1991-08-31

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08/01/1992

Ad 23/12/91--------- £ si 116450@1=116450 £ ic 100/116550

View PDF (2 pages)

08/01/1992

Memorandum and Articles of Association

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

£ nc 5000/194500 23/12/91

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22/12/1991

Accounting reference date shortened from 31/07 to 31/08

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22/08/1990

Ad 16/07/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/08/1990

New director appointed

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22/08/1990

Accounting reference date notified as 31/07

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06/06/1990

Particulars of mortgage/charge

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02/05/1990

Secretary resigned

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26/04/1990

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Glass, Colin	Director	15/05/1997 - Present	56
Grossman, Harvey	Director	15/05/1997 - 18/03/1999	5
Liversidge, Douglas Brian	Director	15/05/1997 - Present	31
Glass, Colin	Secretary	20/05/1999 - Present	39
Patterson, David William	Secretary	01/05/1993 - 16/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About CUSTOMFLEX LIMITED

CUSTOMFLEX LIMITED is an(a) Dissolved company incorporated on 26/04/1990 with the registered office located at Convention House, St. Mary's, Street, Leeds, West Yorkshire LS9 7DP. 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 CUSTOMFLEX LIMITED?

CUSTOMFLEX LIMITED is currently Dissolved. It was registered on 26/04/1990 and dissolved on 03/05/2010.

Where is CUSTOMFLEX LIMITED located?

CUSTOMFLEX LIMITED is registered at Convention House, St. Mary's, Street, Leeds, West Yorkshire LS9 7DP.

What does CUSTOMFLEX LIMITED do?

CUSTOMFLEX LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CUSTOMFLEX LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.