HYGRADE CONSTRUCTION & DEVELOPMENT LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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11/07/1311 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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24/04/1324 April 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA LEAVER

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEAVER

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/02/1115 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/02/1016 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 30/04/08 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/03/0613 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/02/052 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/02/042 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACC. REF. DATE SHORTENED FROM 27/07/03 TO 30/04/03

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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21/01/0321 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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07/02/027 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/01/0121 January 2001 RETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS

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15/03/0015 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 27/07/00

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20/07/9920 July 1999 LOCATION OF REGISTER OF MEMBERS

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12/03/9912 March 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/03/9911 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 Resolutions

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11/03/9911 March 1999 Resolutions

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11/03/9911 March 1999 ALTER MEM AND ARTS 22/02/99

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11/03/9911 March 1999 ALTER MEM AND ARTS 22/02/99

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05/03/995 March 1999

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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02/03/992 March 1999 COMPANY NAME CHANGED
SANDERPRESS LIMITED
CERTIFICATE ISSUED ON 03/03/99

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28/01/9928 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/01/9928 January 1999 Incorporation

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