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SECC HYDRAULICS LIMITED

Company number 05518536

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mrs Janet Eileen Smith on 11 July 2016
22 Aug 2016 CH03 Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016
23 Mar 2016 AP01 Appointment of Mr Paul Armitage as a director on 23 February 2016
23 Mar 2016 AP01 Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016
23 Mar 2016 TM01 Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
21 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AD01 Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
23 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
04 Dec 2013 AP01 Appointment of Mrs Brenda Julia Hutchinson as a director
06 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
16 May 2013 AA Accounts for a small company made up to 30 November 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a small company made up to 30 November 2011
08 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders