HYLTON SURFACING LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1529 March 2015 APPLICATION FOR STRIKING-OFF

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13/01/1513 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/01/1415 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/01/1315 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/02/121 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/01/1124 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MENCE / 01/11/2009

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01/02/101 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GWEN ELIZABETH WINCHESTER / 01/11/2009

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/01/095 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
FRED MENCE CONSTRUCTION LTD
WALTON ROAD PATTINSON
NORTH INDUSTRIAL ESTATE
WASHINGTON TYNE & WEAR NE38 8QE

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11/02/0811 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 LOCATION OF DEBENTURE REGISTER

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11/02/0811 February 2008 LOCATION OF REGISTER OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 SECRETARY RESIGNED

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/01/076 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
KINGS HALL
IMPERIAL BUILDINGS
HOUGHTON LE SPRING
TYNE & WEAR DH4 4DJ

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09/02/069 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/03/0518 March 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/03/0418 March 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/10/0321 October 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/12/0120 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/01/012 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/01/0021 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/01/997 January 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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19/12/9619 December 1996 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/01/9510 January 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/01/9413 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/12/9215 December 1992 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/01/9224 January 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS

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18/01/9118 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/01/919 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/919 January 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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21/12/9021 December 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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