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CYNERGIE RESOURCING (UK) LIMITED

Company number 05851170

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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)
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Nov 2018	AD01	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018	View PDF Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 25 March 2018	View PDF Liquidators' statement of receipts and payments to 25 March 2018 - link opens in a new window - 22 pages (22 pages)
31 May 2017	4.68	Liquidators' statement of receipts and payments to 25 March 2017	View PDF Liquidators' statement of receipts and payments to 25 March 2017 - link opens in a new window - 17 pages (17 pages)
24 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	View PDF Liquidators' statement of receipts and payments to 25 March 2016 - link opens in a new window - 20 pages (20 pages)
13 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AD01	Registered office address changed from 54-56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 10 April 2015	View PDF Registered office address changed from 54-56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	CH01	Director's details changed for Mr Stephen Ivan Woulds on 17 September 2014	View PDF Director's details changed for Mr Stephen Ivan Woulds on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 200	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 200 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jun 2010	CH01	Director's details changed for Nigel John Roberts on 19 June 2010	View PDF Director's details changed for Nigel John Roberts on 19 June 2010 - link opens in a new window - 2 pages (2 pages)

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