CYPRESS PACIFIC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 04/02/104 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CARRI / 01/12/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED NU-WAY STYLI COMPONENTS LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 08/09/958 September 1995 |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | AUDITOR'S RESIGNATION |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/04/9328 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | |
| 30/04/9230 April 1992 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 69 ECCLESTONE SQUARE LONDON SW1V 1PJ |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 2 ALBERT GATE LONDON SW1X 7JU |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/03/896 March 1989 | NC INC ALREADY ADJUSTED |
| 06/03/896 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/88 |
| 07/12/887 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 02/09/882 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/06/882 June 1988 | Full accounts made up to 1987-07-31 |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: THE ALBANY COURTYARD 47-48 PICCADILLY LONDON W1V 9AH |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 15 HAYWARD INDUSTRIAL PARK THAMESIDE DRIVE BIRMINGHAM B35 7BJ |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 05/09/685 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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