CIG CIBYN LIMITED



Company Documents

DateDescription
19/09/1219 September 2012RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/06/1227 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012

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17/05/1217 May 2012NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008945,00008892

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20/12/1120 December 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011:LIQ. CASE NO.2

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06/07/116 July 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011:LIQ. CASE NO.2

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02/02/112 February 2011REGISTERED OFFICE CHANGED ON 02/02/2011 FROM CENTURY HOUSE 11 ST PETER'S SQUARE MANCHESTER M2 3DN

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14/01/1114 January 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010:LIQ. CASE NO.2

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08/07/108 July 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010:LIQ. CASE NO.2

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16/06/0916 June 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2009:LIQ. CASE NO.1

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09/06/099 June 2009NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008892,00008945

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13/01/0913 January 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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27/12/0827 December 2008NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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18/12/0818 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/12/0818 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/12/0818 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/12/0818 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/12/0818 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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12/12/0812 December 2008STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/11/0812 November 2008NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008892,00008945

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12/11/0812 November 2008REGISTERED OFFICE CHANGED ON 12/11/08 FROM: LON CAE DARBI CIBYN INDUSTRIAL ESTATE CAERNARFON GWYNEDD LL55 2BD

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04/10/084 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/09/0827 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/07/0810 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/03/0818 March 2008RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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01/03/081 March 2008ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007

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04/01/084 January 2008PARTICULARS OF MORTGAGE/CHARGE

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04/01/084 January 2008PARTICULARS OF MORTGAGE/CHARGE

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08/01/078 January 2007NC INC ALREADY ADJUSTED 20/12/06

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08/01/078 January 2007MEMORANDUM OF ASSOCIATION

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08/01/078 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/078 January 2007� NC 10000/75000 20/12/

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04/01/074 January 2007PARTICULARS OF MORTGAGE/CHARGE

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02/01/072 January 2007SECRETARY RESIGNED

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22/12/0622 December 2006PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 5TH FLOOR FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB

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15/12/0615 December 2006

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15/12/0615 December 2006NEW DIRECTOR APPOINTED

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15/12/0615 December 2006NEW DIRECTOR APPOINTED

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15/12/0615 December 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0615 December 2006DIRECTOR RESIGNED

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15/12/0615 December 2006

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14/12/0614 December 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/068 December 2006COMPANY NAME CHANGED HS 422 LIMITED CERTIFICATE ISSUED ON 08/12/06; RESOLUTION PASSED ON 01/12/06

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06/11/066 November 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/066 November 2006Incorporation

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