HYDRO-DYNAMIX LIMITED
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Company Documents
Date | Description |
---|---|
13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY |
29/06/1629 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 |
12/05/1512 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM TYLAND CORNER TYLAND LANE SANDLING MAIDSTONE KENT ME14 3BH |
01/05/151 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/05/151 May 2015 | STATEMENT OF AFFAIRS/4.19 |
01/05/151 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY GARY KAHL |
07/06/147 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TESTER |
05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TESTER |
05/02/135 February 2013 | SECRETARY APPOINTED MR GARY KAHL |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
11/05/1211 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
04/06/104 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TESTER / 01/10/2009 |
03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM GREENWICH HOUSE, PEEL STREET MAIDSTONE KENT ME14 2BP |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TESTER / 01/10/2009 |
19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
15/07/0915 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
16/05/0716 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 48 MAPLE AVENUE MAIDSTONE KENT ME16 0DD |
25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
04/05/054 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
08/08/038 August 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
03/07/033 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | 100 CONVERTED INTO 200 05/04/03 |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
09/05/039 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | S366A DISP HOLDING AGM 28/03/02 |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: G OFFICE CHANGED 04/06/01 C/O LARKINGS CORNWALLIS HOUSE, PUDDING LANE MAIDSTONE KENT ME14 1NH |
30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 353 MAIDSTONE ROAD GILLINGHAM KENT ME8 0HU |
05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 353 MAIDSTONE ROAD GILLINGHAM KENT ME8 0HU |
10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
28/06/9928 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: G OFFICE CHANGED 21/06/99 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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