| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-07 |
delete company_previous_name NEW CANTIUM SHREDDERS LTD. |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-07 |
update num_mort_outstanding 2 => 0 |
| 2016-10-07 |
update num_mort_satisfied 2 => 4 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-31 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-07 |
delete address 722 PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EU |
| 2016-01-07 |
insert address 4 IGNITE MAGNA WAY ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 1FD |
| 2016-01-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
722 PRINCE OF WALES ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 4EU |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-28 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-15 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-07 |
update company_status Voluntary Arrangement => Active |
| 2014-02-20 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2014-02-19 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011 |
| 2014-02-19 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 |
| 2014-02-19 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTIAN |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-16 |
update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2956 - Manufacture other special purpose machine |
| 2013-06-21 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-15 => 2012-04-15 |
| 2013-06-21 |
update returns_next_due_date 2012-05-13 => 2013-05-13 |
| 2013-05-13 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP BETTS / 01/01/2012 |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE BRUSINI / 01/01/2012 |
| 2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JORDAN / 01/01/2012 |
| 2013-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-15 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW CHRISTIAN / 01/01/2012 |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ROSE |
| 2011-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-06 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW CHRISTIAN / 01/04/2010 |
| 2011-01-21 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010 |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
FOXWOOD INDUSTRIAL PARK
FOXWOOD ROAD SHEEPBRIDGE
CHESTERFIELD
DERBYSHIRE
S41 9RF |
| 2011-01-14 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED CRAIG DOMINIC ROSE |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED EMANUELE BRUSINI |
| 2011-01-14 |
update statutory_documents COMPANY NAME CHANGED LYNXS SHREDDER TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 14/01/11 |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILLIP BETTS |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED PHILIP JOHN JORDAN |
| 2010-12-16 |
update statutory_documents ADOPT ARTICLES 07/12/2010 |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CHRISTIAN |
| 2010-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-14 |
update statutory_documents CHANGE OF NAME 07/12/2010 |
| 2010-06-18 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-01-26 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009 |
| 2010-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-02-10 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008 |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008 |
| 2007-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-02-12 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
STRANGFORD HOUSE
CHURCH ROAD
ASHFORD
KENT TN23 1RD |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-06 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2006-10-16 |
update statutory_documents CERTIFICATE OF CONSTITUTION |
| 2006-09-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS |
| 2006-09-29 |
update statutory_documents RESULT OF MEETING OF CREDITORS |
| 2006-07-14 |
update statutory_documents APPOINTMENT OF ADMINISTRATOR |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
THE CLERGY HOUSE CHURCHYARD
ASHFORD
KENT TN23 1QG |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/02 FROM:
FALCON CHAMBERS 13 LOW PAVEMENT
CHESTERFIELD
DERBYSHIRE S40 1PY |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents COMPANY NAME CHANGED
NEW CANTIUM SHREDDERS LTD.
CERTIFICATE ISSUED ON 15/08/97 |
| 1997-06-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1997-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |