CYCLEX LIMITED

Company number 02918643 ·

Dissolved

89 filings

Date Filing
13 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
27 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
18 Apr 2019 CESSATION OF C V FITNESS LTD AS A PSC View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDA BICYCLES LIMITED View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUXTON View document
8 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 2 ALDER COURT RENNIE HOGG ROAD WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE, NOTTINGHAM NOTTS NG11 7EP UNITED KINGDOM View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 13 NOTTINGHAM SOUTH AND WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE, NOTTINGHAM NOTTS NG11 7EP View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
9 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL BUXTON / 25/04/2017 View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CARTER / 25/04/2017 View document
18 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
17 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
9 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
23 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
26 Feb 2013 31/12/12 TOTAL EXEMPTION FULL View document
17 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
17 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CARTER / 31/05/2011 View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CARTER / 31/05/2011 View document
12 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
9 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
18 Feb 2011 31/12/10 TOTAL EXEMPTION FULL View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CARTER / 12/04/2010 View document
28 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
27 Jan 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
17 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
14 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Apr 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
19 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNIT 13 NOTTINGHAM SOUTH AND WILFORD INDUSTRIAL ESTATE RUDDING LANE NOTTINGHAM NOTTS NG11 7EP View document
19 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 SECRETARY RESIGNED View document
13 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: VERMONT HOUSE UNIT 5 NOTTINGHAM SOUTH & WILFORD IND EST RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7HQ View document
20 Jun 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
23 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
20 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
9 Oct 2003 COMPANY NAME CHANGED THE TREADMILL COMPANY LIMITED CERTIFICATE ISSUED ON 09/10/03 View document
25 Apr 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
23 Apr 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
16 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
28 Mar 2002 SECRETARY RESIGNED View document
28 Mar 2002 NEW SECRETARY APPOINTED View document
20 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
3 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
16 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
29 Apr 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
21 Apr 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
17 Mar 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 11A DERBY ROAD BORROWASH DERBY DERBYSHIRE DE72 3JW View document
24 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Nov 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: JACKSON BLY 72B WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NZ View document
24 Nov 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 View document
24 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 1997 COMPANY NAME CHANGED GIANT FITNESS LIMITED CERTIFICATE ISSUED ON 24/11/97 View document
22 May 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS View document
14 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
9 Oct 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS View document
28 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
23 May 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS View document
9 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Apr 1994 COMPANY NAME CHANGED SPEED 4251 LIMITED CERTIFICATE ISSUED ON 27/04/94 View document
25 Apr 1994 REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP View document
13 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document