- Company Overview for HYDESTILE BUSINESS SYSTEMS LIMITED (04782958)
- Filing history for HYDESTILE BUSINESS SYSTEMS LIMITED (04782958)
- People for HYDESTILE BUSINESS SYSTEMS LIMITED (04782958)
- Charges for HYDESTILE BUSINESS SYSTEMS LIMITED (04782958)
- Insolvency for HYDESTILE BUSINESS SYSTEMS LIMITED (04782958)
- More for HYDESTILE BUSINESS SYSTEMS LIMITED (04782958)
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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20 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2015 | |
08 Oct 2015 | AD01 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 | |
28 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2014 | |
13 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2013 | |
27 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2012 | |
30 May 2012 | AD01 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 | |
21 Feb 2012 | AD01 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 | |
30 Sep 2011 | AD01 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 30 September 2011 | |
30 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
30 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2011 | RESOLUTIONS |
Resolutions
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11 Jul 2011 | AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
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29 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Jul 2009 | 363a | Return made up to 01/06/09; full list of members | |
15 Jul 2009 | 288c | Director's change of particulars / george walker / 01/06/2009 | |
15 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
21 Oct 2008 | 225 | Accounting reference date extended from 31/03/2008 to 31/12/2008 | |
13 Oct 2008 | 363a | Return made up to 01/06/08; full list of members | |
10 Jun 2008 | 225 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 | |
10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from suite 6 bourne gate bourne valley road poole dorset BH12 1DZ | |
10 Mar 2008 | AA | Total exemption full accounts made up to 30 June 2007 |