ON 2 WHEELS CYCLERY LIMITED


Registered number: 04075425
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Name: ON 2 WHEELS CYCLERY LIMITED
ON 2 WHEELS CYCLERY LTD
Address: SUNRISE COTTAGE JORDANS LANE, JORDANS, BEACONSFIELD, ENGLAND, HP9 2SW
Incorporation Date: 2000-09-21

Company status: Dissolved


Company Documents

date name form type
2018-10-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-07-05 APPLICATION FOR STRIKING-OFF DS01
2017-10-24 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES CS01
2017-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-09-21 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM65A THE PARADEBOURNE ENDBUCKSSL8 5SB AD01
2016-10-20 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-04-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2015-11-12 21/09/15 FULL LIST AR01
2014-05-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 AA
2014-12-08 21/09/14 FULL LIST AR01
2013-11-11 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEY / 01/03/2013 CH01
2013-05-22 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-11 21/09/13 FULL LIST AR01
2012-05-16 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-29 21/09/12 FULL LIST AR01
2011-10-11 21/09/11 FULL LIST AR01
2011-10-11 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEY / 01/04/2011 CH01
2011-05-10 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEY / 01/01/2010 CH01
2010-10-27 21/09/10 FULL LIST AR01
2009-06-12 30/09/08 TOTAL EXEMPTION FULL AA
2009-11-05 21/09/09 FULL LIST AR01
2008-11-27 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/09/07 TOTAL EXEMPTION FULL AA
2007-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2007-10-29 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2007-07-29 REGISTERED OFFICE CHANGED ON 29/07/07 FROM:8 OAKFIELD ROADBOURNE ENDBUCKINGHAMSHIRE SL8 5QN 287
2006-04-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-11 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2005-10-28 RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS 363a
2005-09-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-06 NEW SECRETARY APPOINTED 288a
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-08 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS 363a
2003-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-29 RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS 363a
2003-01-22 RETURN MADE UP TO 21/09/02; NO CHANGE OF MEMBERS 363a
2002-05-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-05-24 REGISTERED OFFICE CHANGED ON 24/05/01 FROM:22 ELMS DRIVEBOURNE ENDBUCKINGHAMSHIRE SL8 5HB 287
2001-05-24 AD 03/10/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2001-10-11 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS 363a
2000-10-18 SECRETARY RESIGNED 288b
2000-10-18 NEW DIRECTOR APPOINTED 288a
2000-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-11 REGISTERED OFFICE CHANGED ON 11/10/00 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2000-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-10-18 DIRECTOR RESIGNED 288b
2000-10-12 COMPANY NAME CHANGEDSPEED 8452 LIMITEDCERTIFICATE ISSUED ON 13/10/00 CERTNM

Last update: 2019-11-04 01:50:29