CYLON CONTROLS (U.K.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 27/01/2527 January 2025 | Liquidators' statement of receipts and payments to 2024-12-05 |
| 21/01/2521 January 2025 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-12-18 |
| 22/01/2422 January 2024 | Liquidators' statement of receipts and payments to 2023-12-05 |
| 21/02/2321 February 2023 | Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol Avon BS1 6FL |
| 18/12/2218 December 2022 | Appointment of a voluntary liquidator |
| 18/12/2218 December 2022 | Resolutions |
| 18/12/2218 December 2022 | Resolutions |
| 18/12/2218 December 2022 | Declaration of solvency |
| 18/12/2218 December 2022 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 30 Finsbury Square London EC2A 1AG on 2022-12-18 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANNON |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE GREHAN |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY EUGENE GREHAN |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR. EAMON JOSEPH MEEHAN |
| 20/06/0820 June 2008 | SECRETARY APPOINTED MR. EAMON JOSEPH MEEHAN |
| 18/01/0818 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS; AMEND |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/939 February 1993 | SECRETARY RESIGNED |
| 29/01/9329 January 1993 | SECRETARY RESIGNED |
| 21/01/9321 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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