HYDROZONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/07/2419 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/12/2327 December 2023 | Liquidators' statement of receipts and payments to 2023-11-24 |
| 09/12/229 December 2022 | Appointment of a voluntary liquidator |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Statement of affairs |
| 09/12/229 December 2022 | Registered office address changed from Arc Animal Rehabilitation Centre Nasty SG11 1HP England to 136 Hertford Road Enfield Middlesex EN3 5AX on 2022-12-09 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-08-31 |
| 19/10/2119 October 2021 | Change of details for Mr Malcolm Stephen Adler as a person with significant control on 2016-06-28 |
| 19/10/2119 October 2021 | Registered office address changed from Animal Rehabilitation Centre Main Road Nasty Herts SG11 1HP England to Arc Animal Rehabilitation Centre Nasty SG11 1HP on 2021-10-19 |
| 18/10/2118 October 2021 | Director's details changed for Mr Malcolm Stephen Adler on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Malcolm Stephen Adler as a secretary on 2021-09-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/04/2129 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 30 LEYS GARDENS COCKFOSTERS HERTFORDSHIRE EN4 9NA |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN ADLER / 01/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN ADLER / 01/09/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STEPHEN ADLER / 01/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR MALCOLM STEPHEN ADLER |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ADLER |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/10/1430 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/10/1316 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/10/1216 October 2012 | 11/09/12 NO CHANGES |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | 11/09/11 NO CHANGES |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/09/1030 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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