CYCLEMASTER LIMITED

Company number 01853347 ·

Dissolved

81 filings

Date Filing
12 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 May 2015 APPLICATION FOR STRIKING-OFF View document
8 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
7 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
23 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
25 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
28 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
22 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
28 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
28 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL ALLMAN / 01/12/2011 View document
28 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SHORTIS / 01/12/2011 View document
19 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
22 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
7 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
21 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
28 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
19 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
21 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
10 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
3 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
24 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Feb 2005 NEW SECRETARY APPOINTED View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
24 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/03 View document
5 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
2 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
20 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
19 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
16 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
10 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
30 Dec 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
8 Sep 1998 DIRECTOR RESIGNED View document
31 Dec 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
27 Feb 1997 COMPANY NAME CHANGED E. U. (BASILDON) LIMITED CERTIFICATE ISSUED ON 28/02/97; RESOLUTION PASSED ON 01/02/97 View document
23 Dec 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
29 Dec 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
1 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
22 Aug 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: COSTESSEY HOUSE COSTESSEY NORWICH NORFOLK NR8 5DG View document
4 Jan 1995 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS View document
20 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
1 Jul 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
5 Jul 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
30 Jun 1992 RETURN MADE UP TO 26/06/92; CHANGE OF MEMBERS View document
4 Jun 1992 AUDITOR'S RESIGNATION View document
4 Feb 1992 COMPANY NAME CHANGED EXHAUSTFAST LIMITED CERTIFICATE ISSUED ON 05/02/92; RESOLUTION PASSED ON 20/01/92 View document
18 Dec 1991 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
18 Dec 1991 REGISTERED OFFICE CHANGED ON 18/12/91 FROM: EDGAR ELLIS & CO 69 GREEN LANE EDGEWARE MIDDLESEX HA8 7PZ View document
18 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
18 Dec 1991 NEW DIRECTOR APPOINTED View document
18 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
9 Jul 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS View document
6 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
12 Jul 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS View document
19 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Jul 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
13 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1988 NEW DIRECTOR APPOINTED View document
28 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
7 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
23 Mar 1988 DIRECTOR RESIGNED View document
7 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
21 Sep 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS View document
1 Sep 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
1 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document