CompaniesInTheUK

CYCLONEX LIMITED

Company number 02551797 ·

Dissolved

116 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
22 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Jun 2023 First Gazette notice for voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 May 2023 Application to strike the company off the register · 1 page View document
2 Nov 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
14 May 2022 Micro company accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
30 Oct 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 132 HOPGARDEN ROAD TONBRIDGE KENT TN10 4QX View document
15 Aug 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
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
6 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
14 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
14 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 2 SMITHERS LANE EAST PECKHAM TONBRIDGE KENT TN12 5HT UNITED KINGDOM View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROOKS / 01/01/2012 View document
25 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BROOKS / 01/12/2011 View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
22 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BROOKS / 20/10/2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROOKS / 20/10/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROOKS / 21/10/2009 View document
21 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 15 THE SANDERSON CENTRE LEES LANE GOSPORT HANTS PO12 3UL UK View document
8 Dec 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 2 SMITHERS LANE EAST PECKHAM KENT TN12 5HT UK View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM SANDERSON CENTRE 15 LEES LANE GOSPORT PORTSMOUTH HAMPSHIRE PO12 3UL View document
28 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
22 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOKS / 20/09/2008 View document
22 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DARLEY / 20/09/2008 View document
22 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BROOKS / 20/09/2008 View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 NEW SECRETARY APPOINTED View document
21 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
15 Sep 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 8 RED OAKS DRIVE PARK GATE SOUTHAMPTON SO31 1DG View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
16 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jul 2001 DIRECTOR RESIGNED View document
27 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Jun 2000 DIRECTOR RESIGNED View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
28 Oct 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Mar 1999 REGISTERED OFFICE CHANGED ON 13/03/99 FROM: CORNERWAYS HOUSE 12 KENSINGTON ROAD LOWESTOFT SUFFOLK NR33 0HY View document
19 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Nov 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: UNIT 17 BROOKE BUSINESS PARK HEATH ROAD LOWESTOFT SUFFOLK NR33 9LZ View document
21 Oct 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jan 1997 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS View document
9 Jan 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 4 COOKE CLOSE SOUTH LOWESTOFT INDUSTRIAL ESTAT LOWESTOFT SUFFOLK NR33 7NW View document
9 Jan 1997 NEW SECRETARY APPOINTED View document
9 Jan 1997 SECRETARY RESIGNED View document
9 Jan 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
29 Jan 1996 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS View document
11 Dec 1995 DIRECTOR RESIGNED View document
30 Jan 1995 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Jul 1994 NEW DIRECTOR APPOINTED View document
6 Jul 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Nov 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS View document
3 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Feb 1992 RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS View document
28 Jan 1992 REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 55 BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AN View document
26 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Dec 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Dec 1990 COMPANY NAME CHANGED TOTALKEEP LIMITED CERTIFICATE ISSUED ON 12/12/90 View document
7 Dec 1990 REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
6 Dec 1990 ALTER MEM AND ARTS 06/11/90 View document
25 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document