CompaniesInTheUK

HYDRODEC GROUP PLC

Company number 05188355 ·

Dissolved

170 filings

Date Filing
23 Apr 2023 Final Gazette dissolved following liquidation View document
23 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
23 Jan 2023 Notice of move from Administration to Dissolution · 31 pages View document
7 Apr 2022 Statement of administrator's revised proposal · 5 pages View document
25 Feb 2022 Administrator's progress report · 30 pages View document
6 Oct 2021 Result of meeting of creditors · 5 pages View document
9 Aug 2021 Termination of appointment of Mary Doreen Archer as a director on 2021-07-27 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-07-23 with updates · 4 pages View document
5 Aug 2021 MT04 · 4 pages View document
3 Aug 2021 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-08-03 · 2 pages View document
3 Aug 2021 Appointment of an administrator · 3 pages View document
1 Jul 2021 Termination of appointment of Andrew Wilson Black as a director on 2021-06-30 · 1 page View document
29 Jun 2021 MT02 · 4 pages View document
2 Jun 2021 MT01 · 4 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
25 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN MOYNIHAN View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DINWOODIE View document
30 Sep 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 76 BROOK STREET LONDON W1K 5EE ENGLAND View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
4 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN View document
12 Mar 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS View document
21 Nov 2018 26/10/18 STATEMENT OF CAPITAL GBP 14186919.5 View document
19 Nov 2018 CONSOLIDATION 25/10/18 View document
13 Nov 2018 CONSOLIDATION 25/10/2018 View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM DORSET HOUSE, REGENT PARK KINGSTON ROAD LEATHERHEAD KT22 7PL ENGLAND View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM DORSET HOUSE REGENT PARK KINGSTON HOUSE LEATHERHEAD KT22 7PL UNITED KINGDOM View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
2 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
9 Apr 2018 DIRECTOR APPOINTED MR DAVID ALAN DINWOODIE View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILSON BLACK View document
19 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 6 HAYS LANE LONDON SE1 2HB View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
27 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2016 SECRETARY APPOINTED MR MIKE PREEN View document
10 Jun 2016 APPOINTMENT TERMINATED, SECRETARY JAMES HODGES View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN CARRUTHERS View document
9 Feb 2016 DIRECTOR APPOINTED DR CAROLINE ANNE BROWN View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEATES View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SMALE View document
29 Jul 2015 23/07/15 NO MEMBER LIST View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY DOREEN ARCHER / 16/02/2015 View document
19 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
19 Jun 2015 AUDITOR'S RESIGNATION View document
19 Jun 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARK MCNAMARA View document
7 May 2015 16/04/15 STATEMENT OF CAPITAL GBP 3733414 View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 50 CURZON STREET LONDON W1J 7UW View document
30 Dec 2014 DIRECTOR APPOINTED DAME MARY DOREEN ARCHER View document
16 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL PREEN View document
16 Sep 2014 SECRETARY APPOINTED MR JAMES EDWARD HODGES View document
30 Jul 2014 23/07/14 NO MEMBER LIST View document
25 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2014 ADOPT ARTICLES 30/06/2014 View document
8 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
23 Dec 2013 08/11/13 STATEMENT OF CAPITAL GBP 4016155.69 View document
25 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB View document
13 Aug 2013 23/07/13 NO MEMBER LIST View document
18 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Oct 2012 DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RALPH GASKELL View document
12 Oct 2012 DIRECTOR APPOINTED ALAN THOMAS CARRUTHERS View document
29 Aug 2012 23/07/12 NO MEMBER LIST View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PREEN / 07/08/2012 View document
16 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MANCHESTER View document
28 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Mar 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 120 MOORGATE LONDON EC2M 6SS View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN View document
7 Feb 2012 DIRECTOR APPOINTED MR IAN MICHAEL SMALE View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARKER View document
3 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Aug 2011 23/07/11 BULK LIST View document
13 Jul 2011 DIRECTOR APPOINTED MR ANDREW WILSON BLACK View document
13 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
10 Nov 2010 01/10/10 STATEMENT OF CAPITAL GBP 2059272 View document
10 Nov 2010 18/10/10 STATEMENT OF CAPITAL GBP 2059272 View document
29 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Aug 2010 23/07/10 BULK LIST View document
3 Aug 2010 DIRECTOR APPOINTED MR PAUL JOHN MANCHESTER View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN View document
2 Aug 2010 DIRECTOR APPOINTED MR STEPHEN HARKER View document
11 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 14/04/10 STATEMENT OF CAPITAL GBP 1809272 View document
10 Jun 2010 23/03/10 STATEMENT OF CAPITAL GBP 1809272 View document
9 Jun 2010 SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View document
4 Feb 2010 20/10/09 STATEMENT OF CAPITAL GBP 1707973 View document
4 Feb 2010 13/01/10 STATEMENT OF CAPITAL GBP 1707973.36 View document
4 Feb 2010 21/12/09 STATEMENT OF CAPITAL GBP 1707973.36 View document
28 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON View document
26 Oct 2009 SAIL ADDRESS CREATED View document
26 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 6TH FLOOR 80 CANNON STREET LONDON EC4N 6HL View document
18 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Sep 2009 RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY View document
3 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 Aug 2009 SECRETARY APPOINTED MICHAEL DAVID PREEN View document
21 Aug 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODGER SARGENT View document
21 Aug 2009 APPOINTMENT TERMINATED SECRETARY JOHN DICKSON View document
21 Aug 2009 DIRECTOR APPOINTED RALPH NEIL GASKELL View document
1 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2009 DIRECTOR APPOINTED GILLIAN MARGARET LEATES View document
12 Sep 2008 RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY View document
30 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN SHEERAN View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BRUNO BAMONTE View document
15 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
22 Apr 2008 DIRECTOR APPOINTED JOHN GILMORE COWAN View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 3RD FLOOR 36 DOVER STREET LONDON W1S 4NH View document
29 Feb 2008 DIRECTOR AND SECRETARY APPOINTED JOHN WILLIAM DICKSON View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM THIRD FLOOR 84 GROSVENOR STREET LONDON W1K 3JZ View document
7 Nov 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Sep 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
18 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 4TH FLOOR FRENCH RAILWAYS HOUSE 178-180 PICCADILLY STREET LONDON W1J 9EN View document
7 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
14 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 DIRECTOR RESIGNED View document
8 Nov 2005 DIRECTOR RESIGNED View document
13 Oct 2005 SHARES AGREEMENT OTC View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 SECRETARY RESIGNED View document
2 Feb 2005 DIRECTOR RESIGNED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 SHARES AGREEMENT OTC View document
5 Jan 2005 AGREEMENT 20/12/04 View document
4 Jan 2005 COMMISSION PAYABLE RELATING TO SHARES View document
20 Dec 2004 COMPANY NAME CHANGED VERT-ECO GROUP PLC CERTIFICATE ISSUED ON 20/12/04 View document
20 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 View document
19 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 SUB DIVISION 04/08/04 View document
13 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2004 S-DIV 04/08/04 View document
13 Aug 2004 NC INC ALREADY ADJUSTED 04/08/04 View document
13 Aug 2004 £ NC 50000/4000000 04/0 View document
13 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Aug 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN View document
11 Aug 2004 DIRECTOR RESIGNED View document
5 Aug 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
5 Aug 2004 APPLICATION COMMENCE BUSINESS View document
2 Aug 2004 NEW DIRECTOR APPOINTED View document
2 Aug 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
2 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Aug 2004 DIRECTOR RESIGNED View document
2 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document