CYGNET LIMITED

Company Documents

DateDescription
06/01/126 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/10/116 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/06/1127 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011

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13/01/1113 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010

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07/07/107 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010

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18/01/1018 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009

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27/06/0927 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009

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20/01/0920 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008

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06/01/086 January 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/086 January 2008 APPOINTMENT OF LIQUIDATOR

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06/01/086 January 2008 STATEMENT OF AFFAIRS

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 19 TITAN COURT, LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF

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05/06/075 June 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 £ NC 100/126 08/09/06

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/065 October 2006 SECRETARY RESIGNED

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/06/0614 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/06/0614 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0614 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8LL

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03/04/063 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/05/044 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/04/0016 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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03/06/993 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 NEW SECRETARY APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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29/03/9929 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/9929 March 1999 Incorporation

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