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Company number 01069824

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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)
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 1	View PDF Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	CH03	Secretary's details changed for Ian Paul Teece on 1 November 2010	View PDF Secretary's details changed for Ian Paul Teece on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Ian Paul Teece on 18 February 2010	View PDF Director's details changed for Ian Paul Teece on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH03	Secretary's details changed for Ian Paul Teece on 18 February 2010	View PDF Secretary's details changed for Ian Paul Teece on 18 February 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Ian Paul Teece on 5 November 2009	View PDF Director's details changed for Ian Paul Teece on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Richard John Salisbury on 5 November 2009	View PDF Director's details changed for Richard John Salisbury on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 04/02/08
12 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
24 Jan 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
24 Jan 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
24 Jan 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
24 Jan 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	CERTNM	Company name changed bypy hydraulics & transmissions LIMITED\certificate issued on 12/12/07	View PDF Company name changed bypy hydraulics & transmissions LIMITED\certificate issued on 12/12/07 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)

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