CYMTEC LIMITED filing history - Find and update company information

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CYMTEC LIMITED

Company number 06086943

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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)
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2020	LIQ14	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 - 20 pages (20 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 21 pages (21 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 24 pages (24 pages)
22 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
16 Oct 2018	AD01	Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to Ist Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 October 2018	View PDF Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to Ist Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Daniel James Rees-Whippey as a director on 31 July 2018	View PDF Termination of appointment of Daniel James Rees-Whippey as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2018	PSC05	Change of details for Finance Wales Investments (6) Ltd as a person with significant control on 6 October 2017	View PDF Change of details for Finance Wales Investments (6) Ltd as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	TM02	Termination of appointment of Valerie Jennifer Yandle as a secretary on 30 April 2018	View PDF Termination of appointment of Valerie Jennifer Yandle as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AP01	Appointment of Christopher Price as a director on 23 October 2017	View PDF Appointment of Christopher Price as a director on 23 October 2017 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AP01	Appointment of Dr Daniel James Rees-Whippey as a director on 23 October 2017	View PDF Appointment of Dr Daniel James Rees-Whippey as a director on 23 October 2017 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	TM01	Termination of appointment of Nigel Joseph Copner as a director on 13 October 2017	View PDF Termination of appointment of Nigel Joseph Copner as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2017	AD01	Registered office address changed from Fairway House, Links Business Park, St Mellons Cardiff South Glamorgan CF3 0LT to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 19 May 2017	View PDF Registered office address changed from Fairway House, Links Business Park, St Mellons Cardiff South Glamorgan CF3 0LT to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 19 May 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 165	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 165 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 165	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 165 - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	MR01	Registration of charge 060869430002, created on 2 February 2015	View PDF Registration of charge 060869430002, created on 2 February 2015 - link opens in a new window - 22 pages (22 pages)

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