HYDRAPOWER DYNAMICS (WARWICK) LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
25/05/1125 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAMS / 21/09/2010 |
23/06/1023 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
25/09/0925 September 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
15/09/0915 September 2009 | FIRST GAZETTE |
15/10/0815 October 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/07/0727 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | SECRETARY RESIGNED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/06/0422 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
27/05/0227 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
31/05/0031 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/01/0020 January 2000 | AUDITOR'S RESIGNATION |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/06/9925 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
29/05/9829 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: G OFFICE CHANGED 08/04/98 37/43 HAMPTON STREET BIRMINGHAM B19 3LS |
04/06/974 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
07/07/967 July 1996 | |
07/07/967 July 1996 | DIRECTOR RESIGNED |
09/06/969 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/08/9515 August 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
07/07/957 July 1995 | |
07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
06/07/946 July 1994 | |
06/07/946 July 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
27/08/9327 August 1993 | S386 DIS APP AUDS 02/08/93 |
24/06/9324 June 1993 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
24/06/9324 June 1993 | |
17/06/9317 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
17/06/9317 June 1993 | |
17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/07/9224 July 1992 | RE:AGREEMENT 23/06/92 |
24/07/9224 July 1992 | DIRECTOR RESIGNED |
08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
27/09/9127 September 1991 | DIRECTOR RESIGNED |
27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/09/9117 September 1991 | � NC 1000/50000 06/09/91 |
17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/09/9117 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: G OFFICE CHANGED 17/09/91 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
17/09/9117 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/09/9117 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/91 |
17/09/9117 September 1991 | ADOPT MEM AND ARTS 06/09/91 |
31/07/9131 July 1991 | COMPANY NAME CHANGED FORAY 298 LIMITED CERTIFICATE ISSUED ON 01/08/91 |
04/06/914 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/06/914 June 1991 | Incorporation |
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