MITIE HYDROCAT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1414 August 2014 | APPLICATION FOR STRIKING-OFF |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED BA CA JUSTIN RIDLEY |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS, EMERSONS GREEN BRISTOL BS16 7FH |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 20/05/1320 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
| 18/03/0818 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEYWOOD WRINGTON BRISTOL BS40 5SA |
| 26/03/0426 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 07/04/00 |
| 18/04/0018 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/00 |
| 18/04/0018 April 2000 | ADOPTARTICLES07/04/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | SHARES AGREEMENT OTC |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ADOPTARTICLES19/01/00 |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED MITIE ROOFING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | COMPANY NAME CHANGED PRINTAVON LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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