CYGNET (ENGINEERING) DEVELOPMENTS LIMITED
Company number 04435374 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Aug 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM · SWAN HOUSE NEW CHESHIRE BUSINESS PARK WINCHAM LANE · WINCHAM · NORTHWICH · CHESHIRE · CW9 6GG | View document |
| 5 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE VARDY / 01/09/2013 | View document |
| 5 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MRS BRENDA JULIA HUTCHINSON | View document |
| 24 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 16 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 14 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 11 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 11/05/2010 | View document |
| 7 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 1 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE VARDY / 01/10/2009 | View document |
| 10 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR LUKE VARDY | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN | View document |
| 27 Nov 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 10 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: CYGNET (ENGINEERING) DEVELOPMENT LIMITED MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 | View document |
| 23 Jul 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 23 Jul 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2002 | S80A AUTH TO ALLOT SEC 07/06/02 | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |