Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYGNET TEXKIMP LIMITED

Company number 04115619

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,200
23 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
15 Jul 2014 TM01 Termination of appointment of Adrian Mark Smith as a director on 12 April 2013
15 Jul 2014 TM01 Termination of appointment of Graham Peter Leese as a director on 29 November 2013
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,200
04 Dec 2013 AD01 Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 4 December 2013
23 Oct 2013 AP01 Appointment of Brenda Julia Hutchinson as a director
27 Aug 2013 MR01 Registration of charge 041156190010
16 May 2013 AA Full accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Graham Peter Leese as a director
27 Mar 2012 TM01 Termination of appointment of Thomas Heap as a director
14 Mar 2012 AA Full accounts made up to 30 November 2011
01 Mar 2012 AP01 Appointment of Mr Adrian Mark Smith as a director
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
15 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Colin Tiernan as a director
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Apr 2011 AP01 Appointment of Mr Colin Michael Tiernan as a director
07 Mar 2011 AA Full accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Sep 2010 AA Full accounts made up to 30 November 2009