Customade Group Ltd was setup in 2011, it's status is listed as "Dissolved". The companies directors are listed as Rogers, Dawn Allison, Lightowlers, John, Rush, James Norman in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSH, James Norman | 25 July 2013 | 29 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Dawn Allison | 15 February 2017 | - | 1 |
LIGHTOWLERS, John | 27 June 2011 | 15 February 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 October 2019 | |
DS01 - Striking off application by a company | 27 September 2019 | |
CS01 - N/A | 03 July 2019 | |
MR01 - N/A | 27 December 2018 | |
PSC05 - N/A | 28 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2018 | |
CS01 - N/A | 11 July 2018 | |
TM01 - Termination of appointment of director | 05 June 2018 | |
MR04 - N/A | 29 May 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
CH01 - Change of particulars for director | 10 April 2018 | |
AP01 - Appointment of director | 20 March 2018 | |
AA - Annual Accounts | 26 September 2017 | |
AA01 - Change of accounting reference date | 11 August 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2017 | |
CS01 - N/A | 06 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
PSC02 - N/A | 04 July 2017 | |
SH03 - Return of purchase of own shares | 12 June 2017 | |
SH06 - Notice of cancellation of shares | 12 June 2017 | |
CH01 - Change of particulars for director | 04 May 2017 | |
CH03 - Change of particulars for secretary | 13 April 2017 | |
SH01 - Return of Allotment of shares | 08 March 2017 | |
RESOLUTIONS - N/A | 06 March 2017 | |
MR01 - N/A | 22 February 2017 | |
AP03 - Appointment of secretary | 20 February 2017 | |
TM02 - Termination of appointment of secretary | 20 February 2017 | |
TM01 - Termination of appointment of director | 20 February 2017 | |
TM01 - Termination of appointment of director | 20 February 2017 | |
AP01 - Appointment of director | 20 February 2017 | |
TM01 - Termination of appointment of director | 20 February 2017 | |
RESOLUTIONS - N/A | 17 February 2017 | |
SH06 - Notice of cancellation of shares | 17 February 2017 | |
MR01 - N/A | 16 February 2017 | |
MR01 - N/A | 15 February 2017 | |
SH06 - Notice of cancellation of shares | 09 December 2016 | |
AA - Annual Accounts | 07 October 2016 | |
SH03 - Return of purchase of own shares | 30 September 2016 | |
AR01 - Annual Return | 22 July 2016 | |
SH03 - Return of purchase of own shares | 08 June 2016 | |
SH06 - Notice of cancellation of shares | 27 April 2016 | |
RESOLUTIONS - N/A | 29 March 2016 | |
RESOLUTIONS - N/A | 29 March 2016 | |
SH01 - Return of Allotment of shares | 29 March 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2016 | |
SH06 - Notice of cancellation of shares | 29 March 2016 | |
SH19 - Statement of capital | 29 March 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 March 2016 | |
CAP-SS - N/A | 29 March 2016 | |
SH01 - Return of Allotment of shares | 14 March 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AP01 - Appointment of director | 20 November 2013 | |
AR01 - Annual Return | 19 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AA01 - Change of accounting reference date | 02 October 2012 | |
AR01 - Annual Return | 01 August 2012 | |
MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
RESOLUTIONS - N/A | 21 July 2011 | |
SH01 - Return of Allotment of shares | 21 July 2011 | |
SH01 - Return of Allotment of shares | 21 July 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
NEWINC - New incorporation documents | 27 June 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 December 2018 | Outstanding |
N/A |
A registered charge | 15 February 2017 | Outstanding |
N/A |
A registered charge | 15 February 2017 | Outstanding |
N/A |
A registered charge | 15 February 2017 | Outstanding |
N/A |
Debenture | 18 May 2012 | Fully Satisfied |
N/A |