HYDROCK BYWAYS & HIGHWAYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | APPLICATION FOR STRIKING-OFF |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | TERMINATE DIR APPOINTMENT |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FINCHAM |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR MARTIN HOWARD CLIFFORD ADAMS |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY TRACIE LUSTED |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | AUDITOR'S RESIGNATION |
| 05/07/115 July 2011 | SECTION 519 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM OVER COURT OVER LANE ALMONDSBURY BRISTOL AVON BS32 4DF |
| 04/02/104 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY APPOINTED TRACIE LOUISE LUSTED |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | COMPANY NAME CHANGED BYWAYS & HIGHWAYS LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FINCHAM |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL FINCHAM |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED DR MATTHEW HILTON |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN WHERRY |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 29/12/0929 December 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL FINCHAM |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FINCHAM |
| 09/10/099 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED RACHAEL FINCHAM |
| 27/08/0827 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BUFTON |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/11/0526 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 29/07/0529 July 2005 | ﾽ NC 1000/10000 30/06/ |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | COMPANY NAME CHANGED TIROCINIUM LIMITED CERTIFICATE ISSUED ON 04/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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