HYDRO GENERATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/02/1123 February 2011 | APPLICATION FOR STRIKING-OFF |
17/11/1017 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR APPOINTED MR ANDREW JOHN PEGG |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
01/12/091 December 2009 | DIRECTOR APPOINTED ROGER HORN |
04/11/094 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES DAVIS / 01/10/2009 |
12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
07/08/097 August 2009 | SECRETARY RESIGNED ROBERT SUCH |
24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
19/11/0819 November 2008 | SECRETARY APPOINTED MR ROBERT SUCH |
19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: PINKWORTHY BARN OAKFORD TIVERTON DEVON EX16 9EU |
19/11/0819 November 2008 | SECRETARY RESIGNED PHILIP DAVIS |
19/11/0819 November 2008 | DIRECTOR RESIGNED TIMOTHY DYER |
12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
14/11/0714 November 2007 | LOCATION OF DEBENTURE REGISTER |
14/11/0714 November 2007 | LOCATION OF REGISTER OF MEMBERS |
14/11/0714 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 07/08/06 |
17/08/0617 August 2006 | � NC 429/472 07/08/06 |
17/11/0517 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | NC INC ALREADY ADJUSTED 27/10/05 |
09/11/059 November 2005 | � NC 300/429 27/10/05 |
09/11/059 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/11/059 November 2005 | RE:WAIVE RIGHTS 27/10/05 |
02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | S-DIV 05/10/05 |
13/10/0513 October 2005 | VARYING SHARE RIGHTS AND NAMES |
12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/11/044 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
30/10/0330 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
06/09/036 September 2003 | S366A DISP HOLDING AGM 20/06/03 S252 DISP LAYING ACC 20/06/03 |
06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
29/10/0229 October 2002 | SECRETARY RESIGNED |
29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 |
28/10/0228 October 2002 | � NC 100/300 22/10/02 |
28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 22/10/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/02 |
01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | COMPANY NAME CHANGED TREEHUGGA SOLAR THERMAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/06/02 |
17/10/0117 October 2001 | Incorporation |
17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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