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BYPY HYDRAULICS AND TRANSMISSIONS (HOLDINGS) LIMITED

Company number 04765923

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
02 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-19
02 Aug 2011 CONNOT Change of name notice
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 CH01 Director's details changed for Mr Ian Paul Teece on 1 May 2011
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1
19 May 2011 AD03 Register(s) moved to registered inspection location
19 May 2011 AD02 Register inspection address has been changed
19 May 2011 CH01 Director's details changed for Mr Richard John Salisbury on 1 May 2011
19 May 2011 CH03 Secretary's details changed for Mr Ian Paul Teece on 1 May 2011
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Ian Paul Teece on 18 February 2010
18 Feb 2010 CH03 Secretary's details changed for Ian Paul Teece on 18 February 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 15/05/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
10 Jun 2008 363a Return made up to 15/05/08; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 15/05/07; full list of members
15 Jun 2007 353 Location of register of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: no 8 lingen road ludlow business park ludlow shropshire SY8 1XD
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge