Off Wincham Lane Wincham
Northwich
Cheshire
CW9 6GG
Director Name | Mr Lee Andrew Simcock |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG |
Director Name | Mrs Brenda Julia Hutchinson |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2013(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 July 2015) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG |
Registered Address | Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wincham |
Ward | Marbury |
Built Up Area | Northwich |
1 at £1 | Cygnet Integrated Solutions LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2015 | Application to strike the company off the register (3 pages) |
1 April 2015 | Application to strike the company off the register (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
24 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
24 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
18 November 2013 | Director's details changed for Mr Lee Andrew Simcock on 17 November 2013 (2 pages) |
18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Director's details changed for Mr Lee Andrew Simcock on 17 November 2013 (2 pages) |
18 November 2013 | Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG United Kingdom on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG United Kingdom on 18 November 2013 (1 page) |
18 November 2013 | Director's details changed for Mr Matthew James Kimpton Smith on 17 November 2013 (2 pages) |
18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Director's details changed for Mr Matthew James Kimpton Smith on 17 November 2013 (2 pages) |
23 October 2013 | Appointment of Brenda Julia Hutchinson as a director (3 pages) |
23 October 2013 | Appointment of Brenda Julia Hutchinson as a director (3 pages) |
10 June 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
10 June 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
19 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
24 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Current accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
7 January 2011 | Current accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
20 October 2010 | Incorporation (23 pages) |
20 October 2010 | Incorporation (23 pages) |