HYDROZONE LIMITED

Company number 04068909 ·

Dissolved

84 filings

Date Filing
19 Oct 2024 Final Gazette dissolved following liquidation View document
19 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
19 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
19 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 31 pages View document
27 Dec 2023 Liquidators' statement of receipts and payments to 2023-11-24 · 29 pages View document
9 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
9 Dec 2022 Resolutions · 1 page View document
9 Dec 2022 Resolutions View document
9 Dec 2022 Statement of affairs · 11 pages View document
9 Dec 2022 Registered office address changed from Arc Animal Rehabilitation Centre Nasty SG11 1HP England to 136 Hertford Road Enfield Middlesex EN3 5AX on 2022-12-09 · 2 pages View document
25 Oct 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
22 Apr 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
19 Oct 2021 Change of details for Mr Malcolm Stephen Adler as a person with significant control on 2016-06-28 · 2 pages View document
19 Oct 2021 Registered office address changed from Animal Rehabilitation Centre Main Road Nasty Herts SG11 1HP England to Arc Animal Rehabilitation Centre Nasty SG11 1HP on 2021-10-19 · 1 page View document
18 Oct 2021 Director's details changed for Mr Malcolm Stephen Adler on 2021-10-18 · 2 pages View document
18 Oct 2021 Termination of appointment of Malcolm Stephen Adler as a secretary on 2021-09-30 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 30 LEYS GARDENS COCKFOSTERS HERTFORDSHIRE EN4 9NA View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN ADLER / 01/09/2017 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN ADLER / 01/09/2017 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
19 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STEPHEN ADLER / 01/09/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Jul 2016 DIRECTOR APPOINTED MR MALCOLM STEPHEN ADLER View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KATHERINE ADLER View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Oct 2012 11/09/12 NO CHANGES View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Sep 2011 11/09/11 NO CHANGES View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
30 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Nov 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Oct 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
6 Oct 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
6 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
20 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
8 Jul 2003 SECRETARY RESIGNED View document
8 Jul 2003 NEW SECRETARY APPOINTED View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
24 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
27 May 2002 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 View document
16 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
2 Oct 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN View document
13 Sep 2000 SECRETARY RESIGNED View document
13 Sep 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
13 Sep 2000 NEW SECRETARY APPOINTED View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 DIRECTOR RESIGNED View document
11 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document