CompaniesInTheUK

HYLOAD LIMITED

Company number 00814191 ·

Dissolved

127 filings

Date Filing
2 Sep 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Jun 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM APPLEY LANE NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AB View document
13 Aug 2015 DECLARATION OF SOLVENCY View document
13 Aug 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Aug 2015 SPECIAL RESOLUTION TO WIND UP View document
11 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
11 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD View document
10 Jan 2013 DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON View document
9 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 View document
21 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Mar 2010 AUDITOR'S RESIGNATION View document
12 Mar 2010 AUDITOR'S RESIGNATION View document
1 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
1 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/02/2010 View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 SECTION 519 View document
15 Jan 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN View document
15 Jan 2009 SECRETARY APPOINTED TCSS LIMITED View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN View document
15 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM FITTON View document
11 Dec 2008 DIRECTOR APPOINTED BURTON JAMES MACLEOD View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN View document
16 Apr 2008 DIRECTOR APPOINTED ROGER TURNER View document
20 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
14 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS View document
16 Dec 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jun 2003 COMPANY NAME CHANGED PITCH POLYMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/06/03 View document
3 Feb 2003 RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 11/12/01; NO CHANGE OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Sep 2001 DIRECTOR RESIGNED View document
16 Feb 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
28 Jul 2000 DIRECTOR RESIGNED View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 DIRECTOR RESIGNED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 DIRECTOR RESIGNED View document
10 Jan 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Jan 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View document
12 Jan 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB View document
20 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 May 1997 DIRECTOR RESIGNED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1996 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS View document
20 Nov 1996 AUDITOR'S RESIGNATION View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Aug 1996 DIRECTOR RESIGNED View document
14 Feb 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS View document
17 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS View document
16 Jan 1995 FULL ACCOUNTS MADE UP TO 26/03/94 View document
15 Sep 1994 RECON 26/08/94 View document
15 Sep 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Sep 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM: WINGERWORTH OFFICES P.O. BOX 16 MILL LANE WINGERWORTH CHESTERFIELD S4E 6JT View document
15 Sep 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Sep 1994 SECRETARY RESIGNED View document
15 Sep 1994 VARYING SHARE RIGHTS AND NAMES 26/08/94 View document
14 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1994 FULL ACCOUNTS MADE UP TO 27/03/93 View document
9 Jan 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 28/03/92 View document
30 Dec 1992 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS View document
17 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1992 S386 DIS APP AUDS 02/06/92 View document
29 Jun 1992 FULL ACCOUNTS MADE UP TO 30/03/91 View document
24 Feb 1992 S252 DISP LAYING ACC 06/02/92 View document
8 Jan 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View document
13 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Feb 1991 RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS View document
8 Jan 1991 DIRECTOR RESIGNED View document
19 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1990 REGISTERED OFFICE CHANGED ON 18/09/90 FROM: EASTWOOD HALL EASTWOOD NOTTINGHAM NG16 3EB View document
5 Jun 1990 NEW DIRECTOR APPOINTED View document
5 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1990 DIRECTOR RESIGNED View document
19 Dec 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
19 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Oct 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View document
12 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
10 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
5 Sep 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS View document
23 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
27 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document