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HYDRO-POWER-SYSTEMS LIMITED

Company number 04155477

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2012
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2011
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 May 2012
13 Sep 2011 AD01 Registered office address changed from 1 Grays Inn Square London WC1R 5AA on 13 September 2011
13 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
13 Sep 2011 600 Appointment of a voluntary liquidator
24 Aug 2011 600 Appointment of a voluntary liquidator
02 Aug 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
02 Aug 2011 4.40 Notice of ceasing to act as a voluntary liquidator
17 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 May 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
22 May 2009 4.20 Statement of affairs with form 4.19
22 May 2009 600 Appointment of a voluntary liquidator
22 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
07 May 2009 287 Registered office changed on 07/05/2009 from 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY
31 Mar 2009 363a Return made up to 07/02/09; full list of members
30 Mar 2009 288c Director's Change of Particulars / robert perryment / 06/01/2009 / HouseName/Number was: , now: barnwell house; Street was: bury cottage, now: hare street; Area was: bury end, now: ; Post Town was: nuthampstead, now: buntingford; Region was: herts, now: hertfordshire; Post Code was: SG8 8NQ, now: SG9 0EQ; Country was: , now: united kingdom
20 Jan 2009 287 Registered office changed on 20/01/2009 from 55 high street hoddesdon hertfordshire EN11 8TQ
17 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Oct 2008 288a Director appointed maria perryment
19 Feb 2008 363s Return made up to 07/02/08; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007