HYTORK CONTROLS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC SAUSSAYE |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/05/1314 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ERIC SAUSSAYE |
| 14/05/1314 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR RYAN LEE SCHRICK |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINNIS |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 6 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2LS |
| 04/05/124 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/05/1117 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MCGINNIS / 01/10/2010 |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/04/1030 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MS TERESA FIELD |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MRS VICTORIA JANE SMITH |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURLEY |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED BRIAN PAUL MCGINNIS |
| 27/05/0927 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 6 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LS |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 28 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1RH |
| 14/07/0214 July 2002 | RE-APP OF AUDITORS 28/06/02 |
| 02/07/022 July 2002 | RE SEC 394 |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | S366A DISP HOLDING AGM 12/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | AUDITOR'S RESIGNATION |
| 03/07/003 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | � NC 1000/1000000 12/02/99 |
| 19/02/9919 February 1999 | NC INC ALREADY ADJUSTED 12/02/99 |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | ADOPT MEM AND ARTS 01/05/92 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED HYTEK TECHNOLOGIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 16/04/9216 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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