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HYTRONIC SYSTEMS LIMITED

Company number 02028633

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2012 DS01 Application to strike the company off the register
19 Sep 2011 AD01 Registered office address changed from The Coach House Tentworth Iping Midhurst West Sussex GU29 0PH United Kingdom on 19 September 2011
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 100
14 Sep 2011 CH01 Director's details changed for Mrs Marilyn Elizabeth Ruth Collard on 13 September 2011
14 Sep 2011 CH01 Director's details changed for Mr Peter John Collard on 13 September 2011
14 Sep 2011 AD01 Registered office address changed from The Lodge Coldharbour Wood Rake,Liss Hants GU33 7JJ on 14 September 2011
14 Sep 2011 CH03 Secretary's details changed for Mrs Marilyn Elizabeth Ruth Collard on 13 September 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 31/08/09; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 31/08/08; full list of members
21 Sep 2007 363s Return made up to 31/08/07; no change of members
21 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
29 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 31/08/06; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 Oct 2005 363s Return made up to 31/08/05; full list of members
13 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 31/08/04; full list of members
22 Jan 2004 AA Total exemption full accounts made up to 31 December 2002