CYNAUMAR LIMITED

Company number 01540471 ·

Dissolved

107 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jan 2022 First Gazette notice for voluntary strike-off View document
11 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
29 Dec 2021 Application to strike the company off the register · 3 pages View document
17 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 Jun 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA O'NEILL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 VARYING SHARE RIGHTS AND NAMES View document
20 Feb 2019 ARTICLES OF ASSOCIATION View document
11 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY KAIF View document
11 Feb 2019 PSC'S CHANGE OF PARTICULARS / SEYMOUR ELECTRICS LIMITED / 31/03/2018 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
21 Jan 2019 ALTER ARTICLES 31/03/2018 View document
6 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 76 ST MARYS ROAD GARSTON LIVERPOOL 19 View document
15 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HAROLD FOGG View document
5 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROL O'NEILL / 21/06/2004 View document
23 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
11 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
4 Mar 2005 SECRETARY RESIGNED View document
4 Mar 2005 NEW SECRETARY APPOINTED View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
25 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Apr 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Sep 1999 DIRECTOR RESIGNED View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
10 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
6 Mar 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
15 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
21 Nov 1995 DIRECTOR RESIGNED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
3 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1994 NEW DIRECTOR APPOINTED View document
7 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
20 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
11 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
23 Oct 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
8 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
31 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
2 Apr 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
2 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
1 Jul 1988 SECRETARY RESIGNED View document
1 Jul 1988 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS View document
1 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
1 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1988 FIRST GAZETTE View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/84 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
22 Jan 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document