HYDRALECTRIC DISTRIBUTION LIMITED

Company number 07950369 ·

Dissolved

58 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
22 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Feb 2025 First Gazette notice for voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Jan 2025 Application to strike the company off the register · 2 pages View document
14 Jan 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 6 pages View document
14 Jan 2025 PARENT_ACC · 39 pages View document
14 Jan 2025 GUARANTEE2 · 3 pages View document
14 Jan 2025 AGREEMENT2 · 1 page View document
20 Dec 2024 Satisfaction of charge 079503690004 in full · 1 page View document
13 Apr 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 9 pages View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 PARENT_ACC · 40 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
4 Dec 2023 Satisfaction of charge 079503690002 in full · 1 page View document
4 Dec 2023 Satisfaction of charge 079503690003 in full · 1 page View document
27 Oct 2023 Registration of charge 079503690005, created on 2023-10-26 · 16 pages View document
26 Oct 2023 Satisfaction of charge 079503690001 in full · 1 page View document
29 Jun 2023 AGREEMENT2 · 1 page View document
29 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 6 pages View document
16 Jun 2023 PARENT_ACC · 39 pages View document
16 Jun 2023 GUARANTEE2 · 3 pages View document
21 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
10 May 2022 AGREEMENT2 · 1 page View document
10 May 2022 PARENT_ACC · 40 pages View document
10 May 2022 Audit exemption subsidiary accounts made up to 2021-09-30 · 7 pages View document
10 May 2022 GUARANTEE2 · 3 pages View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ View document
20 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS View document
11 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
16 Feb 2018 PSC'S CHANGE OF PARTICULARS / HYDRALECTRIC GROUP LIMITED / 14/02/2018 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
3 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079503690004 View document
16 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
11 Nov 2016 DIRECTOR APPOINTED HELEN BROWNE View document
3 Nov 2016 DIRECTOR APPOINTED MR SIMON PATRICK WILLIS View document
3 Nov 2016 DIRECTOR APPOINTED MR ANDREW WYATT BRISTOW View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RING View document
26 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079503690002 View document
26 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079503690003 View document
5 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
19 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079503690001 View document
25 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
24 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSSELL View document
7 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
21 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN HAYWARD View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
15 Apr 2013 PREVSHO FROM 28/02/2013 TO 30/09/2012 View document
15 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
31 Jan 2013 DIRECTOR APPOINTED BRIAN RUSSELL View document
15 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document