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CYPRESS MANUFACTURING LIMITED

Company number 05654504

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
13 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
01 Feb 2012 TM01 Termination of appointment of Ian Robbin Stanley Bond as a director on 30 January 2012
31 Mar 2011 AD01 Registered office address changed from 3-4 Borough Road Buckingham Road Industrial Estate Brackley Northants NN13 7BE on 31 March 2011
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22
30 Mar 2011 4.20 Statement of affairs with form 4.19
21 Jan 2011 TM01 Termination of appointment of Rodney Donmall as a director
06 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
23 Nov 2010 TM02 Termination of appointment of Martin Chapman as a secretary
23 Nov 2010 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 23 November 2010
23 Nov 2010 TM01 Termination of appointment of Martin Chapman as a director
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 100
05 Feb 2010 CH01 Director's details changed for Martin John Chapman on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Rodney Leslie Donmall on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Ian Robbin Stanley Bond on 5 February 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jan 2009 288a Director appointed ian robbin stanley bond
15 Jan 2009 363a Return made up to 11/01/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4