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CYC MARKETING LIMITED

Company number 05294475

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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)
21 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2016 4.68 Liquidators' statement of receipts and payments to 19 July 2016
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
25 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
25 Apr 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
25 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
05 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 July 2015
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 19 July 2014
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
27 Jul 2012 AD01 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS England on 27 July 2012
27 Jul 2012 4.20 Statement of affairs with form 4.19
27 Jul 2012 600 Appointment of a voluntary liquidator
27 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-20
30 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Nov 2010 AD02 Register inspection address has been changed
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AD01 Registered office address changed from , 5 Cloughside, Marple Bridge, Stockport, Cheshire, SK6 5BS, England on 30 March 2010
11 Feb 2010 AD01 Registered office address changed from , Cherrytree Suite 2, Union Road, Nether Edge, Sheffield, S11 9EF on 11 February 2010
07 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Mr Jordan Finger on 4 December 2009
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008