CYCLONE COURIER COMPANY LIMITED



Company Documents

DateDescription
13/11/1313 November 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013

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11/10/1211 October 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2012

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18/09/1218 September 2012NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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12/06/1212 June 2012NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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23/05/1223 May 2012STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/05/1217 May 2012NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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03/04/123 April 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002748,00009141

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03/04/123 April 2012REGISTERED OFFICE CHANGED ON 03/04/2012 FROM CYCLONE HOUSE 27-29 WHITFIELD STREET LONDON W1T 2SE

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26/03/1226 March 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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17/03/1217 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/02/1228 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/1228 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/06/1130 June 201130/06/11 TOTAL EXEMPTION FULL

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19/05/1119 May 2011Annual return made up to 8 May 2011 with full list of shareholders

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30/06/1030 June 201030/06/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010Annual return made up to 8 May 2010 with full list of shareholders

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08/06/108 June 2010SAIL ADDRESS CREATED

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08/06/108 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/09/0915 September 2009PREVEXT FROM 31/12/2008 TO 30/06/2009

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21/07/0921 July 2009RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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08/05/088 May 2008RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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25/05/0725 May 2007RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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17/05/0617 May 2006RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/066 May 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0517 May 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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17/05/0417 May 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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16/07/0316 July 2003NC INC ALREADY ADJUSTED 06/12/02

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16/07/0316 July 2003NC INC ALREADY ADJUSTED 06/12/02

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24/05/0324 May 2003PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003NEW SECRETARY APPOINTED

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14/05/0314 May 2003SECRETARY RESIGNED

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15/03/0315 March 2003PARTICULARS OF MORTGAGE/CHARGE

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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10/06/0210 June 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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08/03/028 March 2002PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001NEW SECRETARY APPOINTED

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09/11/019 November 2001SECRETARY RESIGNED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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04/06/014 June 2001RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/06/01

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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17/05/0017 May 2000RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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24/05/9924 May 1999RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999DIRECTOR RESIGNED

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25/02/9925 February 1999� NC 100/10000 01/02/99

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25/02/9925 February 1999NC INC ALREADY ADJUSTED 01/02/99

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30/12/9830 December 1998REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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30/12/9830 December 1998NEW DIRECTOR APPOINTED

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12/08/9812 August 1998NEW SECRETARY APPOINTED

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12/08/9812 August 1998SECRETARY RESIGNED

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03/07/983 July 1998RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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12/05/9812 May 1998NEW SECRETARY APPOINTED

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12/05/9812 May 1998SECRETARY RESIGNED

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27/04/9827 April 1998PURCHASE OF SHARES 01/07/97

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23/04/9823 April 1998� IC 70/35 01/07/97 � SR [email protected]=35

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29/09/9729 September 1997DIRECTOR RESIGNED

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20/07/9720 July 1997RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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26/03/9726 March 1997NEW SECRETARY APPOINTED

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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15/06/9615 June 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9623 May 1996RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/01/9616 January 1996PARTICULARS OF MORTGAGE/CHARGE

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09/08/959 August 1995LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/08/959 August 1995RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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14/02/9514 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/948 July 1994RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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18/01/9418 January 1994NEW DIRECTOR APPOINTED

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15/07/9315 July 1993LOCATION OF REGISTER OF MEMBERS

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15/07/9315 July 1993RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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12/05/9212 May 1992RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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24/09/9124 September 1991SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9124 September 1991DIRECTOR'S PARTICULARS CHANGED

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24/09/9124 September 1991RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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03/04/913 April 1991� SR [email protected] 23/05/89

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21/08/9021 August 1990REGISTERED OFFICE CHANGED ON 21/08/90 FROM: G OFFICE CHANGED 21/08/90 COMMONWEALTH HOUSE 1,NEW OXFORD STREET LONDON WC1

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03/07/903 July 1990RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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27/07/8927 July 1989RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989REGISTERED OFFICE CHANGED ON 17/07/89 FROM: G OFFICE CHANGED 17/07/89 3 MANDEVILLE PLACE LONDON W1M 5LB

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30/06/8930 June 1989FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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19/06/8919 June 1989ALTER MEM AND ARTS 220589

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13/06/8913 June 1989AUDITOR'S RESIGNATION

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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28/04/8828 April 1988RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987PARTICULARS OF MORTGAGE/CHARGE

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07/07/877 July 1987RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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01/07/871 July 1987ALLOTMENT OF SHARES

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30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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04/02/854 February 1985CERTIFICATE OF INCORPORATION

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04/02/854 February 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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