CYTOX LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
04/03/254 March 2025	Liquidators' statement of receipts and payments to 2025-01-03 View Document
10/01/2410 January 2024	Resolutions View Document
10/01/2410 January 2024	Resolutions View Document
08/01/248 January 2024	Appointment of a voluntary liquidator View Document
08/01/248 January 2024	Registered office address changed from Work.Life Core Brown Street Manchester M2 1DH England to C/O Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2024-01-08 View Document
08/01/248 January 2024	Statement of affairs View Document
16/12/2316 December 2023	Compulsory strike-off action has been discontinued View Document
16/12/2316 December 2023	Compulsory strike-off action has been discontinued View Document
05/12/235 December 2023	First Gazette notice for compulsory strike-off View Document
05/12/235 December 2023	First Gazette notice for compulsory strike-off View Document
22/06/2322 June 2023	Confirmation statement made on 2023-06-09 with updates View Document
02/03/232 March 2023	Memorandum and Articles of Association View Document
02/03/232 March 2023	Statement of capital following an allotment of shares on 2023-02-17 View Document
02/03/232 March 2023	Resolutions View Document
02/03/232 March 2023	Resolutions View Document
02/03/232 March 2023	Resolutions View Document
02/03/232 March 2023	Resolutions View Document
02/03/232 March 2023	Resolutions View Document
02/03/232 March 2023	Resolutions View Document
01/03/231 March 2023	Statement of capital following an allotment of shares on 2023-02-17 View Document
17/01/2317 January 2023	Resolutions View Document
17/01/2317 January 2023	Resolutions View Document
17/01/2317 January 2023	Resolutions View Document
17/01/2317 January 2023	Resolutions View Document
17/01/2317 January 2023	Memorandum and Articles of Association View Document
30/09/2230 September 2022	Accounts for a small company made up to 2021-12-31 View Document
03/03/223 March 2022	Statement of capital following an allotment of shares on 2022-02-23 View Document
28/02/2228 February 2022	Statement of capital following an allotment of shares on 2022-02-23 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Accounts for a small company made up to 2020-12-31 View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-09 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/2018 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
10/12/2010 December 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/12/203 December 2020	03/12/20 STATEMENT OF CAPITAL GBP 2648.5403 View Document
29/06/2029 June 2020	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES View Document
16/03/2016 March 2020	DIRECTOR APPOINTED DR IAN DAVID GILHAM View Document
12/02/2012 February 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1920 December 2019	19/12/19 STATEMENT OF CAPITAL GBP 2415.1119 View Document
14/11/1914 November 2019	REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 53 FOUNTAIN STREET MANCHESTER M2 2AN ENGLAND View Document
17/10/1917 October 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR View Document
17/10/1917 October 2019	05/09/19 STATEMENT OF CAPITAL GBP 2334.5565 View Document
27/09/1927 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
23/07/1923 July 2019	ADOPT ARTICLES 18/06/2019 View Document
22/07/1922 July 2019	03/07/19 STATEMENT OF CAPITAL GBP 2321.0843 View Document
19/07/1919 July 2019	03/07/19 STATEMENT OF CAPITAL GBP 2019.9735 View Document
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View Document
31/12/1831 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR DR ANDREW CARR / 31/12/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
10/07/1810 July 2018	04/07/18 STATEMENT OF CAPITAL GBP 1870.5294 View Document
09/07/189 July 2018	04/07/18 STATEMENT OF CAPITAL GBP 1734.4828 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/11/1710 November 2017	REGISTERED OFFICE CHANGED ON 10/11/2017 FROM BLOCK 20 THE BIOHUB ALDERLEY PARK ALDERLEY EDGE CHESHIRE SK10 4TG View Document
27/06/1727 June 2017	APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED View Document
27/06/1727 June 2017	DIRECTOR APPOINTED MR DAVID MARK WHITCOMBE View Document
27/06/1727 June 2017	APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
17/06/1717 June 2017	25/05/17 STATEMENT OF CAPITAL GBP 1671.6918 View Document
07/06/177 June 2017	ADOPT ARTICLES 24/05/2017 View Document
05/06/175 June 2017	APPOINTMENT TERMINATED, DIRECTOR ZSUZSANNA NAGY View Document
02/06/172 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
07/04/177 April 2017	CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED View Document
06/12/166 December 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/11/1616 November 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED View Document
13/06/1613 June 2016	Annual return made up to 9 June 2016 with full list of shareholders View Document
09/06/169 June 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	06/08/15 STATEMENT OF CAPITAL GBP 1285.5443 View Document
04/12/154 December 2015	30/09/15 STATEMENT OF CAPITAL GBP 1337.7183 View Document
04/12/154 December 2015	06/08/15 STATEMENT OF CAPITAL GBP 1262.0651 View Document
04/12/154 December 2015	30/09/15 STATEMENT OF CAPITAL GBP 1346.4141 View Document
03/12/153 December 2015	SECOND FILING WITH MUD 09/06/15 FOR FORM AR01 View Document
08/10/158 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/07/1527 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/07/159 July 2015	Annual return made up to 9 June 2015 with full list of shareholders View Document
13/05/1513 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE View Document
13/05/1513 May 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
26/02/1526 February 2015	DIRECTOR APPOINTED DR DR ANDREW CARR View Document
17/02/1517 February 2015	18/12/14 STATEMENT OF CAPITAL GBP 1232.8230 View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View Document
14/01/1514 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES MELLON View Document
31/07/1431 July 2014	06/03/14 STATEMENT OF CAPITAL GBP 1230.7230 View Document
31/07/1431 July 2014	SECOND FILING FOR FORM SH01 View Document

15/07/1415 July 2014	Annual return made up to 9 June 2014 with full list of shareholders View Document
12/03/1412 March 2014	25/02/14 STATEMENT OF CAPITAL GBP 1053.5489 View Document
21/10/1321 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
21/06/1321 June 2013	Annual return made up to 9 June 2013 with full list of shareholders View Document
21/06/1321 June 2013	SAIL ADDRESS CREATED View Document
12/06/1312 June 2013	04/06/13 STATEMENT OF CAPITAL GBP 972.4053 View Document
10/06/1310 June 2013	31/05/13 STATEMENT OF CAPITAL GBP 971.4053 View Document
16/05/1316 May 2013	22/04/13 STATEMENT OF CAPITAL GBP 936.4053 View Document
22/03/1322 March 2013	18/03/13 STATEMENT OF CAPITAL GBP 930.4053 View Document
07/03/137 March 2013	26/02/13 STATEMENT OF CAPITAL GBP 875.4053 View Document
07/03/137 March 2013	15/01/13 STATEMENT OF CAPITAL GBP 658.4053 View Document
07/03/137 March 2013	21/01/13 STATEMENT OF CAPITAL GBP 782.4053 View Document
22/02/1322 February 2013	CURREXT FROM 30/11/2012 TO 31/03/2013 View Document
22/02/1322 February 2013	REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 10 EASCOTE ROAD AYLESBURY BUCKINGHAMSHIRE HP21 9XL View Document
16/01/1316 January 2013	DIRECTOR APPOINTED RICHARD JOHN PITHER View Document
15/01/1315 January 2013	DIRECTOR APPOINTED JAMES MELLON View Document
15/01/1315 January 2013	CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED View Document
05/01/135 January 2013	21/12/12 STATEMENT OF CAPITAL GBP 237.8053 View Document
05/01/135 January 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/09/1219 September 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
03/08/123 August 2012	Annual accounts small company total exemption made up to 30 November 2010 View Document
31/07/1231 July 2012	27/07/12 STATEMENT OF CAPITAL GBP 235.8053 View Document
27/07/1227 July 2012	COMPANY BUSINESS 23/07/2012 View Document
27/07/1227 July 2012	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 View Document
27/07/1227 July 2012	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
12/07/1212 July 2012	Annual return made up to 9 June 2012 with full list of shareholders View Document
03/07/123 July 2012	26/06/12 STATEMENT OF CAPITAL GBP 219.8279 View Document
03/07/123 July 2012	22/06/12 STATEMENT OF CAPITAL GBP 200.5732 View Document
10/01/1210 January 2012	ADOPT ARTICLES 05/01/2012 View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR MARK BROSSO View Document
28/10/1128 October 2011	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG View Document
26/09/1126 September 2011	Annual return made up to 9 June 2011 with full list of shareholders View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR DAVID ERIC EVANS View Document
31/08/1131 August 2011	06/07/11 STATEMENT OF CAPITAL GBP 109.1098 View Document
16/06/1116 June 2011	NOTICE OF END OF ADMINISTRATION View Document
16/06/1116 June 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2011 View Document
08/06/118 June 2011	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
08/06/118 June 2011	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
03/06/113 June 2011	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
02/06/112 June 2011	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
19/05/1119 May 2011	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
30/03/1130 March 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS View Document
30/03/1130 March 2011	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
24/02/1124 February 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HADDEN View Document
25/01/1125 January 2011	DIRECTOR APPOINTED MARK JOSEPH BROSSO View Document
23/12/1023 December 2010	ADOPT ARTICLES 13/10/2010 View Document
22/12/1022 December 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKINS View Document
28/10/1028 October 2010	EXEMPTION FROM APPOINTING AUDITORS View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
06/07/106 July 2010	09/06/10 NO CHANGES View Document
22/12/0922 December 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
25/11/0925 November 2009	ARTICLES OF ASSOCIATION View Document
25/11/0925 November 2009	ALTER ARTICLES 01/10/2009 View Document
13/08/0913 August 2009	SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 08/06/2009 View Document
13/08/0913 August 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	ALTER ARTICLES 28/01/2009 View Document
09/02/099 February 2009	ARTICLES OF ASSOCIATION View Document
08/12/088 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View Document
18/06/0818 June 2008	ARTICLES OF ASSOCIATION View Document
18/06/0818 June 2008	ALTER ARTICLES 31/03/2008 View Document
18/06/0818 June 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
23/10/0723 October 2007	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/11/06 View Document
29/08/0729 August 2007	NEW DIRECTOR APPOINTED View Document
21/07/0721 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
10/04/0710 April 2007	REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN View Document
02/03/072 March 2007	NEW DIRECTOR APPOINTED View Document
06/11/066 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/11/063 November 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/11/063 November 2006	S-DIV 24/10/06 View Document
02/11/062 November 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 View Document
10/10/0610 October 2006	NEW DIRECTOR APPOINTED View Document
10/10/0610 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/10/0610 October 2006	NEW SECRETARY APPOINTED View Document
10/10/0610 October 2006	DIRECTOR RESIGNED View Document
10/10/0610 October 2006	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 975 CORNFORTH DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8PX View Document
19/06/0619 June 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
20/07/0520 July 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	S-DIV 11/11/04 View Document
24/12/0424 December 2004	SUB-DIVIDED 11/11/04 View Document
16/06/0416 June 2004	REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View Document
16/06/0416 June 2004	DIRECTOR RESIGNED View Document
16/06/0416 June 2004	NEW DIRECTOR APPOINTED View Document
16/06/0416 June 2004	SECRETARY RESIGNED View Document
16/06/0416 June 2004	NEW DIRECTOR APPOINTED View Document
16/06/0416 June 2004	NEW SECRETARY APPOINTED View Document
09/06/049 June 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CYTOX LIMITED

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