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CYCLONE MOBILITY AND FITNESS LIMITED

Company number 03450003

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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)
14 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 2.24B Administrator's progress report to 18 March 2010
14 Apr 2010 2.35B Notice of move from Administration to Dissolution on 23 March 2010
09 Nov 2009 2.16B Statement of affairs with form 2.14B
29 Oct 2009 2.24B Administrator's progress report to 18 September 2009
06 Jun 2009 2.23B Result of meeting of creditors
14 May 2009 2.17B Statement of administrator's proposal
04 Apr 2009 287 Registered office changed on 04/04/2009 from unit 5 apex court bassendale road wirral international business pk bromborough wirral CH62 3RE
01 Apr 2009 2.12B Appointment of an administrator
11 Dec 2008 363a Return made up to 15/10/08; full list of members
30 Oct 2008 288a Secretary appointed stuart john dunne
20 Oct 2008 288a Director appointed david hawkins
09 Oct 2008 MA Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2008 288b Appointment Terminated Director and Secretary amanda roberts
09 Oct 2008 288b Appointment Terminated Director adrian tratalos
08 Oct 2008 288b Appointment Terminated Director john hoban
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Nov 2007 363a Return made up to 15/10/07; full list of members
15 Nov 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
28 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares