HYDRO PREP LIMITED
Company number 04513606 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2019 | ORDER OF COURT - RESTORATION | View document |
| 17 Jul 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Apr 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR SEAN RICKARD MILBANK | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM, CHANDLERS CENTRE HYTHE QUAY, COLCHESTER, ESSEX, CO2 8JF | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WENT | View document |
| 11 Oct 2017 | CESSATION OF MARK THOMAS WENT AS A PSC | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUI GENERIS HOLDINGS LIMITED | View document |
| 29 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 3 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 17 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARLENE ESSEX | View document |
| 3 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARLENE ESSEX | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, CHANDLERS CENTRE HYTHE QUAY, COLCHESTER, ESSEX, CO2 8JB | View document |
| 16 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WENT / 16/08/2009 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STONE | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, SUI GENERIS HOUSE, CHANDLER'S, CENTRE, HYTHE QUAY, COLCHESTER, ESSEX, CO2 8JB | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GUI GENERIS HOUSE, CHANDLERS CENTRE HYTHE QUAY, COLCHESTER, ESSEX CO2 8JB | View document |
| 11 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | View document |
| 24 Apr 2006 | ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/04/06 | View document |
| 1 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: CHANDLERS CENTRAL, HYTHE QUAY, COLCHESTER, ESSEX CO2 8JB | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: BRICKWALL DAIRY, SIBLE HEDINGHAM, HALSTEAD, ESSEX CO9 3RH | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 27 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 28 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 | View document |
| 17 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | COMPANY NAME CHANGED SX802 LIMITED CERTIFICATE ISSUED ON 18/09/02 | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |