CYPRUS CONSTRUCTION LIMITED

Company number 01173310 ·

Dissolved

109 filings

Date Filing
10 Sep 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 May 2013 APPLICATION FOR STRIKING-OFF View document
21 Sep 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012 View document
13 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
28 Jul 2011 SECRETARY APPOINTED MRS MARGARET TABRAH View document
28 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN SNOWDEN View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN APPLETON View document
26 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
16 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
3 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
17 Mar 2010 AUDITOR'S RESIGNATION View document
28 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
14 Jan 2009 SECRETARY RESIGNED DERRICK TABRAH View document
14 Jan 2009 SECRETARY APPOINTED MRS SUSAN ANNE SNOWDEN View document
29 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
4 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: CYPRUS WORKS LEEDS RD. THACKLEY BRADFORD BD10 8JH View document
30 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jul 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
3 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
19 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
2 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jan 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
15 Aug 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
16 Jan 2001 15/01/01 ABSTRACTS AND PAYMENTS View document
4 Sep 2000 25/07/00 ABSTRACTS AND PAYMENTS View document
25 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Sep 1999 25/07/99 ABSTRACTS AND PAYMENTS View document
2 Sep 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Aug 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 25/07/98 ABSTRACTS AND PAYMENTS View document
22 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS; AMEND View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Aug 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1997 25/07/97 ABSTRACTS AND PAYMENTS View document
22 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1997 25/07/97 ABSTRACTS AND PAYMENTS View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Oct 1996 AUDITOR'S RESIGNATION View document
16 Sep 1996 DIRECTOR RESIGNED View document
7 Aug 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS View document
1 Aug 1996 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
21 Jun 1996 DIRECTOR RESIGNED View document
5 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Aug 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jul 1994 RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS View document
20 Jul 1994 363X View document
9 Dec 1993 SECRETARY RESIGNED View document
9 Dec 1993 NEW SECRETARY APPOINTED View document
24 Sep 1993 363X View document
24 Sep 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS View document
9 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Aug 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS View document
12 Aug 1992 288 View document
12 Aug 1992 363X View document
12 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Jan 1992 NEW SECRETARY APPOINTED View document
28 Jan 1992 SECRETARY RESIGNED View document
28 Jan 1992 288 View document
28 Jan 1992 288 View document
7 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Aug 1991 363X View document
7 Aug 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS View document
13 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS View document
20 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1990 COMPANY NAME CHANGED IBMAC CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/01/90 View document
19 Jul 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Apr 1989 NEW DIRECTOR APPOINTED View document
21 Apr 1989 NEW DIRECTOR APPOINTED View document
18 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Jul 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
25 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
25 Sep 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
6 Jul 1987 DIRECTOR RESIGNED View document
18 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
11 Sep 1986 RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS View document
10 Jun 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document