CYGNET (ENGINEERING) DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1510 August 2015 | APPLICATION FOR STRIKING-OFF |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM SWAN HOUSE NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG |
| 05/06/155 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE VARDY / 01/09/2013 |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MRS BRENDA JULIA HUTCHINSON |
| 24/05/1324 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 11/05/2010 |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 01/03/111 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/111 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE VARDY / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR LUKE VARDY |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN |
| 27/11/0827 November 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: CYGNET (ENGINEERING) DEVELOPMENT LIMITED MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 |
| 23/07/0223 July 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 23/07/0223 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/06/0217 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0217 June 2002 | S80A AUTH TO ALLOT SEC 07/06/02 |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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