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HYDRAM LIMITED

Company number 04930048

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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)
07 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 February 2013	View PDF Liquidators' statement of receipts and payments to 19 February 2013 - link opens in a new window - 14 pages (14 pages)
23 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-20 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from Unit 5 Kingsland Estate Halesfield 9 Telford Shropshire TF7 4QW on 8 February 2012	View PDF Registered office address changed from Unit 5 Kingsland Estate Halesfield 9 Telford Shropshire TF7 4QW on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1,000	View PDF Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	CH01	Director's details changed for Warren Andrew Calloway on 1 October 2009	View PDF Director's details changed for Warren Andrew Calloway on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Warren Andrew Calloway on 13 October 2009	View PDF Director's details changed for Warren Andrew Calloway on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	AP03	Appointment of Linda Karen Calloway as a secretary	View PDF Appointment of Linda Karen Calloway as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	TM02	Termination of appointment of Warren Calloway as a secretary	View PDF Termination of appointment of Warren Calloway as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM01	Termination of appointment of Neville Manby as a director	View PDF Termination of appointment of Neville Manby as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Warren Andrew Calloway on 1 October 2009	View PDF Director's details changed for Warren Andrew Calloway on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
20 Oct 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 4 pages (4 pages)

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