- Company Overview for HEDSON TECHNOLOGIES UK LIMITED (03423846)
- Filing history for HEDSON TECHNOLOGIES UK LIMITED (03423846)
- People for HEDSON TECHNOLOGIES UK LIMITED (03423846)
- Charges for HEDSON TECHNOLOGIES UK LIMITED (03423846)
- Insolvency for HEDSON TECHNOLOGIES UK LIMITED (03423846)
- More for HEDSON TECHNOLOGIES UK LIMITED (03423846)
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) |
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12 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2009 | |
12 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Jan 2009 | 4.20 | Statement of affairs with form 4.19 | |
17 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2009 | RESOLUTIONS |
Resolutions
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13 Jan 2009 | 288a | Director appointed mandy ann milbanke | |
24 Dec 2008 | 287 | Registered office changed on 24/12/2008 from 8-9 blezard business park seaton burn newcastle upon tyne NE13 6DS | |
24 Dec 2008 | 288a | Director appointed J0M henrikson | |
11 Dec 2008 | MISC | Section 519 | |
02 Dec 2008 | 288b | Appointment Terminated Director paul scott | |
12 Sep 2008 | 363s |
Return made up to 22/08/08; no change of members
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26 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Feb 2008 | 288a | Director appointed dr peter walter loeprick | |
18 Feb 2008 | 288b | Director resigned | |
08 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
08 Nov 2007 | 288b | Secretary resigned | |
08 Nov 2007 | 288a | New secretary appointed | |
07 Nov 2007 | CERTNM | Company name changed edwin trisk LIMITED\certificate issued on 07/11/07 | |
01 Nov 2007 | 363a | Return made up to 22/08/07; full list of members | |
24 Nov 2006 | AA | Full accounts made up to 2 April 2006 | |
01 Nov 2006 | 287 | Registered office changed on 01/11/06 from: 2 crane court fleet street london EC4A 2BL | |
18 Oct 2006 | 363a | Return made up to 22/08/06; full list of members | |
03 Aug 2006 | 395 | Particulars of mortgage/charge | |
07 Jun 2006 | 288b | Director resigned |