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HYTEIR LIMITED

Company number 05334830

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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)
23 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
01 May 2009 4.20 Statement of affairs with form 4.19
01 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
01 May 2009 600 Appointment of a voluntary liquidator
05 Apr 2009 287 Registered office changed on 05/04/2009 from 114 hamlet court road westcliff on sea essex SS0 7LP
17 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Sep 2008 363a Return made up to 17/01/08; full list of members
29 Sep 2008 288c Director's Change of Particulars / philip neuyen / 17/01/2008 / Surname was: neuyen, now: nguyen; HouseName/Number was: , now: 56; Street was: 56 barnaby rudge, now: barnaby rudge
28 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
20 Mar 2007 363s Return made up to 17/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Mar 2006 363s Return made up to 17/01/06; full list of members
13 Jun 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned
27 May 2005 288a New director appointed
11 Mar 2005 288a New director appointed
10 Feb 2005 287 Registered office changed on 10/02/05 from: man & company chartered accountants 114 hamlet court road westcliffe on sea essex SS0 7LP
10 Feb 2005 288a New secretary appointed
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288b Director resigned
01 Feb 2005 287 Registered office changed on 01/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jan 2005 NEWINC Incorporation