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HYDRAFAB GROUP LIMITED

Company number 05354249

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
12 Apr 2011 AD01 Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 12 April 2011
20 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 4.20 Statement of affairs with form 4.19
12 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
19 Apr 2010 AD01 Registered office address changed from Tyler Street Sheffield South Yorkshire S9 1GL on 19 April 2010
19 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 2
19 Mar 2010 CH01 Director's details changed for Mr Nigel Terence Boulton on 7 February 2010
18 Mar 2010 CH01 Director's details changed for Mr Donald Ashley Wilkinson on 7 February 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 07/02/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 07/02/08; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 07/02/07; full list of members
19 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 395 Particulars of mortgage/charge
06 Mar 2006 363a Return made up to 07/02/06; full list of members
07 Jun 2005 287 Registered office changed on 07/06/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
04 May 2005 88(2)R Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2
03 May 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
16 Apr 2005 395 Particulars of mortgage/charge