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CYGNET LIMITED

Company number 03742201

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2009
27 Jun 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2008
06 Jan 2008 4.20 Statement of affairs
06 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2008 600 Appointment of a voluntary liquidator
17 Dec 2007 287 Registered office changed on 17/12/07 from: 19 titan court, laporte way luton bedfordshire LU4 8EF
05 Jun 2007 288b Director resigned
17 Apr 2007 363a Return made up to 29/03/07; full list of members
17 Apr 2007 123 £ nc 100/126 08/09/06
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2006 288a New secretary appointed;new director appointed
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288b Secretary resigned
16 Jun 2006 AAMD Amended accounts made up to 31 March 2005
14 Jun 2006 AAMD Amended accounts made up to 31 March 2002
14 Jun 2006 AAMD Amended accounts made up to 31 March 2003
14 Jun 2006 AAMD Amended accounts made up to 31 March 2004
03 Apr 2006 363a Return made up to 29/03/06; full list of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: 19 titan court laporte way luton bedfordshire LU4 8LL