| Name: |
CYNAUMAR LIMITED
CYNAUMAR LTD |
| Address: | UNIT 4G NEWTON COURT, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, MERSEYSIDE, L13 1EJ |
| Incorporation Date: | 1981-01-22 |
| date | name | form type |
| 2022-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-01-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-12-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-03 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-07-17 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-01-21 | ALTER ARTICLES 31/03/2018 | RES01 |
| 2019-02-11 | PSC'S CHANGE OF PARTICULARS / SEYMOUR ELECTRICS LIMITED / 31/03/2018 | PSC05 |
| 2019-06-10 | APPOINTMENT TERMINATED, SECRETARY PATRICIA O'NEILL | TM02 |
| 2019-02-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY KAIF | PSC01 |
| 2019-02-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-11-27 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-08-06 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-02 | 31/12/15 FULL LIST | AR01 |
| 2015-02-09 | 31/12/14 FULL LIST | AR01 |
| 2015-12-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 31/12/13 FULL LIST | AR01 |
| 2013-01-07 | 31/12/12 FULL LIST | AR01 |
| 2013-11-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-15 | 31/12/11 FULL LIST | AR01 |
| 2011-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM76 ST MARYS ROADGARSTONLIVERPOOL 19 | AD01 |
| 2011-02-15 | 31/12/10 FULL LIST | AR01 |
| 2011-09-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 31/12/09 FULL LIST | AR01 |
| 2010-11-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | SECRETARY'S CHANGE OF PARTICULARS / CAROL O'NEILL / 21/06/2004 | 288c |
| 2008-12-01 | APPOINTMENT TERMINATED DIRECTOR HAROLD FOGG | 288b |
| 2008-12-17 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-20 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-04 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-04 | SECRETARY RESIGNED | 288b |
| 2005-03-11 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-01 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-02-25 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-04-25 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363a |
| 2002-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-03-07 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-06 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 1999-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1999-01-12 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
| 1999-09-21 | DIRECTOR RESIGNED | 288b |
Last update: 2022-05-01 20:37:09