A.C. HYDRAULICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Resolutions |
| 29/08/2529 August 2025 New | Statement of affairs |
| 29/08/2529 August 2025 New | Appointment of a voluntary liquidator |
| 29/08/2529 August 2025 New | Registered office address changed from Unit 11 Sketchley Meadows Sketchley Meadows Indl Estate Hinckley Leicestershire LE10 3EN to Ashcroft House Meridian Business Park Leicester LE19 1WL on 2025-08-29 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 20/02/1920 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 24/02/1624 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/02/1527 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/03/1412 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM UNIT 11 SKETCHLEY MEADOWS SKETCHLEY MEADOWS INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3EN ENGLAND |
| 05/03/135 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 12 MANDERVELL ROAD OADBY INDUSTRIAL ESTATE OADBY LEICS |
| 01/03/121 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BRAY / 05/01/2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MAURICE I'ANSON / 27/02/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALKER / 27/02/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT BRAY / 27/02/2011 |
| 08/03/118 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/04/101 April 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALKER / 30/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BRAY / 30/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MAURICE I'ANSON / 30/01/2010 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN |
| 25/03/0925 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/04/0324 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/04/0324 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 18/07/0018 July 2000 | ADOPT ARTICLES 11/07/00 |
| 18/07/0018 July 2000 | VARYING SHARE RIGHTS AND NAMES 11/07/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | RETURN MADE UP TO 30/01/90; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 13/02/89; NO CHANGE OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 04/01/87; NO CHANGE OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/09/779 September 1977 | CERTIFICATE OF INCORPORATION |
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