HYDRALECTRIC DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 23/01/2523 January 2025 | Application to strike the company off the register |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 20/12/2420 December 2024 | Satisfaction of charge 079503690004 in full |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 04/12/234 December 2023 | Satisfaction of charge 079503690002 in full |
| 04/12/234 December 2023 | Satisfaction of charge 079503690003 in full |
| 27/10/2327 October 2023 | Registration of charge 079503690005, created on 2023-10-26 |
| 26/10/2326 October 2023 | Satisfaction of charge 079503690001 in full |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 10/05/2210 May 2022 | |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / HYDRALECTRIC GROUP LIMITED / 14/02/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079503690004 |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED HELEN BROWNE |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR SIMON PATRICK WILLIS |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ANDREW WYATT BRISTOW |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RING |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079503690002 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079503690003 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079503690001 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSSELL |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 21/02/1421 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYWARD |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 15/03/1315 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED BRIAN RUSSELL |
| 15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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