CRYOSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 24/01/0824 January 2008 | ADMINISTRATION TO DISSOLUTION |
| 17/09/0717 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 16/05/0716 May 2007 | RESULT OF MEETING OF CREDITORS |
| 20/04/0720 April 2007 | RESULT OF MEETING OF CREDITORS |
| 23/03/0723 March 2007 | STATEMENT OF PROPOSALS |
| 16/02/0716 February 2007 | APPOINTMENT OF ADMINISTRATOR |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: G OFFICE CHANGED 02/02/07 EATON HOUSE EATON GREEN ROAD LUTON BEDFORDSHIRE LU2 9LD |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 SUITE A8 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTFORDSHIRE WD1 5BE |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ALTER ARTICLES 04/04/00 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | S-DIV 03/03/00 |
| 30/03/0030 March 2000 | � NC 1000/1000000 03/03/00 |
| 30/03/0030 March 2000 | NC INC ALREADY ADJUSTED 03/03/00 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: G OFFICE CHANGED 12/04/99 THE BRITANNIA SUITE ST JAMES BUILDINGS, 79 OXFORD ST MANCHESTER M1 6FR |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED CYROSYSTEMS LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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