HYDRAPOWER DYNAMICS (WARWICK) LIMITED

Company number 02616856 ·

Dissolved

80 filings

Date Filing
23 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
2 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAMS / 21/09/2010 View document
23 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Sep 2009 DISS40 (DISS40(SOAD)) View document
25 Sep 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
15 Sep 2009 FIRST GAZETTE View document
15 Oct 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Jul 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
26 Jul 2007 SECRETARY RESIGNED View document
26 Jul 2007 DIRECTOR RESIGNED View document
14 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
31 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
7 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
16 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
13 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
16 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
11 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
31 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jan 2000 AUDITOR'S RESIGNATION View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jun 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 May 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
8 Apr 1998 REGISTERED OFFICE CHANGED ON 08/04/98 FROM: G OFFICE CHANGED 08/04/98 37/43 HAMPTON STREET BIRMINGHAM B19 3LS View document
4 Jun 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
4 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Jul 1996 288 View document
7 Jul 1996 DIRECTOR RESIGNED View document
9 Jun 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
19 Apr 1996 NEW DIRECTOR APPOINTED View document
1 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Aug 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS View document
7 Jul 1995 288 View document
7 Jul 1995 NEW DIRECTOR APPOINTED View document
3 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Jul 1994 363S View document
6 Jul 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS View document
6 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 Aug 1993 S386 DIS APP AUDS 02/08/93 View document
24 Jun 1993 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS View document
24 Jun 1993 363S View document
17 Jun 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS View document
17 Jun 1993 363S View document
17 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1992 RE:AGREEMENT 23/06/92 View document
24 Jul 1992 DIRECTOR RESIGNED View document
8 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
27 Sep 1991 DIRECTOR RESIGNED View document
27 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1991 � NC 1000/50000 06/09/91 View document
17 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Sep 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Sep 1991 NEW DIRECTOR APPOINTED View document
17 Sep 1991 NEW DIRECTOR APPOINTED View document
17 Sep 1991 NEW DIRECTOR APPOINTED View document
17 Sep 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: G OFFICE CHANGED 17/09/91 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX View document
17 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Sep 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/91 View document
17 Sep 1991 ADOPT MEM AND ARTS 06/09/91 View document
31 Jul 1991 COMPANY NAME CHANGED FORAY 298 LIMITED CERTIFICATE ISSUED ON 01/08/91 View document
4 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1991 Incorporation View document