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CYANAMID AGRICULTURE LIMITED

Company number 02476244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
27 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 14,077,670
11 Jan 2012 AD01 Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ on 11 January 2012
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2012 4.70 Declaration of solvency
22 Dec 2011 TM01 Termination of appointment of Andre Nel as a director
22 Dec 2011 TM01 Termination of appointment of Richard Cullen as a director
22 Dec 2011 TM01 Termination of appointment of Ian Franklin as a director
11 Oct 2011 CH01 Director's details changed for Anne Lucille Verrinder on 1 May 2010
06 Sep 2011 AP01 Appointment of Richard Samuel Cullen as a director
16 Aug 2011 TM01 Termination of appointment of Ruth Evans as a director
05 Jul 2011 AA Full accounts made up to 30 November 2010
07 Jun 2011 CH01 Director's details changed for Mr Andre Jacques Nel on 20 May 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 Jul 2010 AP01 Appointment of Louis Philip Jones as a director
24 May 2010 AD01 Registered office address changed from Huntercombe Lane South, Taplow Maidenhead Berkshire SL6 0PH on 24 May 2010
26 Apr 2010 AA Full accounts made up to 30 November 2009
07 Apr 2010 TM01 Termination of appointment of Benjamin Holgate as a director
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Feb 2010 TM01 Termination of appointment of Palle Christensen as a director