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HYDRAULIC ENGINEERING SUPPLIES LIMITED

Company number 06533428

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 13 March 2011
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 13 September 2010
20 Sep 2009 287 Registered office changed on 20/09/2009 from 31 the crescent sandford on thames oxford oxfordshire OX4 4YU
17 Sep 2009 4.20 Statement of affairs with form 4.19
17 Sep 2009 600 Appointment of a voluntary liquidator
17 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14
20 Aug 2009 287 Registered office changed on 20/08/2009 from 31 the crescent sandford-on-thames oxford oxfordshire OX4 4YU
08 Jul 2009 287 Registered office changed on 08/07/2009 from 14 millford place wootton woodstock oxon OX20 1EN
20 Apr 2009 363a Return made up to 13/03/09; full list of members
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
28 Mar 2008 288b Appointment Terminated Director company directors LIMITED
28 Mar 2008 288a Secretary appointed ben archer-scane
28 Mar 2008 288a Director appointed kevin michael morgan
25 Mar 2008 88(2) Ad 13/03/08 gbp si 100@1=100 gbp ic 1/101
13 Mar 2008 NEWINC Incorporation