MASTER HYDRAULICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM UNIT 39 ROCHESTER AIRPORT IND ESTATE, 27-43 LAKER ROAD ROCHESTER KENT ME1 3QX |
| 11/09/1211 September 2012 | ORDER OF COURT TO WIND UP |
| 23/02/1223 February 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FREDERICK TIVERS / 06/07/2011 |
| 15/07/1115 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009416 |
| 20/12/1020 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FREDERICK TIVERS / 04/12/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/01/1025 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN BURNS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MAXWELL FREDERICK DOUGLAS TIVERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 12 PRINCE CHARLES AVENUE CHATHAM KENT ME5 8EX |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 134 BOW ROAD WATERINGBURY MAIDSTONE KENT ME18 5EB |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: G OFFICE CHANGED 20/12/96 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company