CYMTEC LIMITED

Company number 06086943 ·

Dissolved

58 filings

Date Filing
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY WALES View document
9 Oct 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
9 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Oct 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL REES-WHIPPEY View document
30 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
24 May 2018 PSC'S CHANGE OF PARTICULARS / FINANCE WALES INVESTMENTS (6) LTD / 06/10/2017 View document
1 May 2018 APPOINTMENT TERMINATED, SECRETARY VALERIE YANDLE View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Oct 2017 DIRECTOR APPOINTED CHRISTOPHER PRICE View document
27 Oct 2017 DIRECTOR APPOINTED DR DANIEL JAMES REES-WHIPPEY View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL COPNER View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
5 Jun 2017 28/02/17 TOTAL EXEMPTION FULL View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
10 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
27 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
5 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060869430002 View document
17 Sep 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/12 View document
19 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
12 Feb 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/12 View document
21 Aug 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
5 Jul 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
13 Sep 2011 01/09/11 STATEMENT OF CAPITAL GBP 165 View document
13 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
24 Jun 2010 07/06/10 STATEMENT OF CAPITAL GBP 143 View document
24 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2010 07/06/10 STATEMENT OF CAPITAL GBP 107 View document
16 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2010 DIRECTOR APPOINTED NIGEL JOSEPH COPNER View document
25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
18 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD YANDLE / 04/02/2010 View document
31 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Mar 2009 28/02/09 TOTAL EXEMPTION FULL View document
6 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
12 Jun 2008 COMPANY NAME CHANGED R N Y TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/08 View document
14 Apr 2008 28/02/08 TOTAL EXEMPTION FULL View document
5 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
28 Feb 2007 NEW SECRETARY APPOINTED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 SECRETARY RESIGNED View document
6 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document