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HYTORK CONTROLS LIMITED

Company number 02707915

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
20 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Oct 2016 TM02 Termination of appointment of Teresa Field as a secretary on 30 September 2016
06 Sep 2016 AA Accounts for a dormant company made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
30 Sep 2015 TM01 Termination of appointment of Ryan Lee Schrick as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Christopher David Burley as a director on 30 September 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
13 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
11 Feb 2014 AP01 Appointment of Mr Jeremy Rowley as a director
06 Feb 2014 TM01 Termination of appointment of Eric Saussaye as a director
21 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
14 May 2013 AP01 Appointment of Mr Eric Saussaye as a director
14 May 2013 AD04 Register(s) moved to registered office address
07 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Aug 2012 AP01 Appointment of Mr Ryan Lee Schrick as a director
18 Jul 2012 TM01 Termination of appointment of Brian Mcginnis as a director
04 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
04 May 2012 AD01 Registered office address changed from 6 Bracken Hill South West Industrial Estate Peterlee SR8 2LS on 4 May 2012
23 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011