Cygnet Integrated Solutions Limited

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dissolved
Unknown

Cygnet Integrated Solutions Limited

04649894•Private Limited With Share Capital

Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, CW96GG

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Incorporated

28/01/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

28220

Risk

not scored

Company Overview

Registration, classification & business activity

Cygnet Integrated Solutions Limited (04649894) is a private limited with share capital incorporated on 28/01/2003 (23 years old) and registered in northwich, CW96GG. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.

Private Limited With Share Capital
SIC: 28220
Unknown
Incorporated 28/01/2003
CW96GG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
luke david vardy
director
P
peter henry banham
director
M
matthew james kimpton-smith
director
J
julie ann trimble
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Gazette Dissolved Voluntary
Category:Gazette
Date:05-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:20-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2012
Change Of Name Notice
Category:Change Of Name
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2011
Legacy
Category:Mortgage
Date:25-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Legacy
Category:Mortgage
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Capital
Date:19-08-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Accounts
Date:21-04-2009
Memorandum Articles
Category:Incorporation
Date:08-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Address
Date:30-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:11-02-2004
Incorporation Company
Category:Incorporation
Date:28-01-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date30/12/2016
Latest Accounts31/03/2016

Trading Addresses

Swan House, New Cheshire Business Park, Wincham Lane, Wincham, Northwich, Cheshire, CW96GGRegistered

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Contact

Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, CW96GG