CYCLE CHAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 29/02/2429 February 2024 | Application to strike the company off the register |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 13/12/2313 December 2023 | Amended total exemption full accounts made up to 2022-08-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Mark Duce as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 07/03/197 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | TERMINATE DIR APPOINTMENT |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOE PURNELL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SHAW |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR DAVID PALMER |
| 30/11/1530 November 2015 | 12/10/15 NO MEMBER LIST |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 158 LEACH GREEN LANE REDNAL BIRMINGHAM WEST MIDLANDS B45 8EH |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MARK DUCE |
| 14/10/1414 October 2014 | 12/10/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/11/139 November 2013 | 12/10/13 NO MEMBER LIST |
| 04/09/134 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/134 September 2013 | COMPANY NAME CHANGED CYCLE CHAIN CERTIFICATE ISSUED ON 04/09/13 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/10/1223 October 2012 | 12/10/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JULIAN CHARLES CLEAVER |
| 06/11/116 November 2011 | 12/10/11 NO MEMBER LIST |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BAULCH JONES |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED JOE PURNELL |
| 18/10/1018 October 2010 | 12/10/10 NO MEMBER LIST |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GREGORY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED CHRIS GREGORY |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES ELDER / 12/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 12/10/2009 |
| 20/10/0920 October 2009 | 12/10/09 NO MEMBER LIST |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAULCH JONES / 12/10/2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 12/10/08 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED IAN BAULCH JONES |
| 11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 12/10/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 12/10/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | ANNUAL RETURN MADE UP TO 12/10/05 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 54-57 ALLISON STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5TH |
| 25/10/0425 October 2004 | ANNUAL RETURN MADE UP TO 12/10/04 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 15/08/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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