Companies House does not verify the accuracy of the information filed

Advanced company search

CYCLAMAX HOLDINGS LIMITED

Company number 06026368

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Sep 2015	4.68	Liquidators' statement of receipts and payments to 8 July 2015	View PDF Liquidators' statement of receipts and payments to 8 July 2015 - link opens in a new window - 12 pages (12 pages)
30 Jul 2015	LIQ MISC OC	Court order INSOLVENCY:court order - removal of liquidator	View PDF Court order INSOLVENCY:court order - removal of liquidator - link opens in a new window - 11 pages (11 pages)
30 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	View PDF Liquidators' statement of receipts and payments to 8 July 2014 - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 July 2013	View PDF Liquidators' statement of receipts and payments to 8 July 2013 - link opens in a new window - 11 pages (11 pages)
02 Aug 2012	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2 August 2012	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09 - link opens in a new window - 1 page (1 page)
23 Mar 2012	TM01	Termination of appointment of Richard Twomey as a director	View PDF Termination of appointment of Richard Twomey as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	TM01	Termination of appointment of Anthony Watkins as a director	View PDF Termination of appointment of Anthony Watkins as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	CH01	Director's details changed for Mr James Stanley Hennessey on 1 April 2011	View PDF Director's details changed for Mr James Stanley Hennessey on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 1 April 2011	View PDF Director's details changed for Mr Nicholas Jonathan Bone on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 200	View PDF Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 200 - link opens in a new window - 9 pages (9 pages)
06 Jun 2011	TM01	Termination of appointment of Anthony Watkins as a director	View PDF Termination of appointment of Anthony Watkins as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Richard Twomey as a director	View PDF Termination of appointment of Richard Twomey as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 4 April 2011	View PDF Director's details changed for Mr Nicholas Jonathan Bone on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 12 March 2011	View PDF Director's details changed for Mr Nicholas Jonathan Bone on 12 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	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)
25 Nov 2010	AD01	Registered office address changed from 45-51 Chorley New Road Bolton Gtr Manchester BL1 4QR on 25 November 2010	View PDF Registered office address changed from 45-51 Chorley New Road Bolton Gtr Manchester BL1 4QR on 25 November 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?