CRYOQUIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Appointment of Mr Christopher Colizzi as a director on 2021-07-09 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Patrick Billman as a director on 2021-07-09 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT WEST |
| 11/03/1511 March 2015 | PREVEXT FROM 31/08/2014 TO 30/09/2014 |
| 20/10/1420 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 15/10/1315 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 31/10/1231 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 11/10/1111 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/10/1013 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK GRILLO |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK GRILLO |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT KENT / 02/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED BRENT KENT |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PATRICK BILLMAN |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | NC INC ALREADY ADJUSTED 12/01/07 |
| 31/01/0731 January 2007 | AUTH ALLOT OF SECURITY 12/01/07 � NC 1000000/5000000 12/01/07 |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/06/0319 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 02/09/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: UNIT 21 SITTINGBOURNE IND PARK CROWN QUAY LANE SITTINGBOURNE KENT ME10 3JH |
| 28/10/0128 October 2001 | NC INC ALREADY ADJUSTED 20/08/01 |
| 28/10/0128 October 2001 | � NC 1000/1000000 20/0 |
| 28/10/0128 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 15/10/0015 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0015 October 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED CRYOGENIC INDUSTRIES (U.K.) LIMI TED CERTIFICATE ISSUED ON 17/02/00; RESOLUTION PASSED ON 07/01/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | S80A AUTH TO ALLOT SEC 01/12/98 S366A DISP HOLDING AGM 01/12/98 S252 DISP LAYING ACC 01/12/98 S386 DISP APP AUDS 01/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/973 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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