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HYDRO BRUSH LIMITED

Company number 06104869

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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 May 2011 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2009 L64.04 Dissolution deferment
30 Jun 2009 L64.07 Completion of winding up
27 Oct 2008 COCOMP Order of court to wind up
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 288b Appointment Terminated Director steven thompson
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Apr 2008 88(2) Ad 14/02/08 gbp si 4900@0.01=49 gbp ic 109.84/158.84
09 Apr 2008 88(2) Ad 14/02/08 gbp si 480@0.01=4.8 gbp ic 105.04/109.84
09 Apr 2008 88(2) Ad 14/02/08 gbp si 630@0.01=6.3 gbp ic 98.74/105.04
09 Apr 2008 288a Director appointed alan gaeme manson
09 Apr 2008 288a Director appointed john campbell
09 Apr 2008 288a Director appointed steven allan thompson
09 Apr 2008 88(2) Ad 03/04/08 gbp si 1260@0.01=12.6 gbp ic 86.14/98.74
09 Apr 2008 88(2) Ad 03/04/08 gbp si 1120@0.01=11.2 gbp ic 74.94/86.14
09 Apr 2008 88(2) Ad 03/04/08 gbp si 744@0.01=7.44 gbp ic 67.5/74.94
09 Apr 2008 88(2) Ad 03/04/08 gbp si 630@0.01=6.3 gbp ic 61.2/67.5
09 Apr 2008 122 Div
11 Mar 2008 363a Return made up to 14/02/08; full list of members
11 Mar 2008 288c Secretary's Change of Particulars / vivien wishart / 14/03/2007 / Title was: , now: ms.; HouseName/Number was: , now: 26; Street was: 26 elm tree close, now: elm tree close; Country was: , now: england; Occupation was: , now: company secretary
11 Mar 2008 225 Prev ext from 29/02/2008 to 31/03/2008
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 490@.01=4 £ ic 56/60
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 630@.01=6 £ ic 50/56
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 4900@.01=49 £ ic 1/50
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association