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DYNAMICS CP LIMITED

Company number 02562643

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 June 2011
21 Jun 2010 4.20 Statement of affairs with form 4.19
21 Jun 2010 600 Appointment of a voluntary liquidator
21 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14
28 May 2010 AD01 Registered office address changed from 2nd Floor Offshore House Teesport Commercial Park Dockside Road Middlesborough TS6 6UZ on 28 May 2010
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
07 May 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 1,000
07 May 2010 CH01 Director's details changed for Stewart Lennox Renfrew on 27 November 2009
07 May 2010 CH01 Director's details changed for Reginald Joseph Simpson on 27 November 2009
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 27/11/08; full list of members
29 Apr 2009 288b Appointment Terminated Secretary bcsr LTD
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 27/11/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 CERTNM Company name changed dynamics (bristol) LIMITED\certificate issued on 03/04/07
22 Feb 2007 363a Return made up to 27/11/06; full list of members
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New secretary appointed
09 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge