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HEDSON TECHNOLOGIES UK LIMITED

Company number 03423846

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-13
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
  • 363(287) ‐ Registered office changed on 12/09/08
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