HYLOC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 12/04/2412 April 2024 | Application to strike the company off the register |
| 13/10/2313 October 2023 | Termination of appointment of Bernadette Ann Shannon as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of Ms Bernadette Ann Shannon as a director on 2012-09-27 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Change of details for Mr Estate of Eoghan Jay Hynes as a person with significant control on 2022-02-01 |
| 02/08/232 August 2023 | Change of details for Mr Estate of Eoghan Jay Hynes as a person with significant control on 2022-02-01 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 21/09/2221 September 2022 | Satisfaction of charge 3 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 1 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 2 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 5 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 4 in full |
| 07/04/227 April 2022 | Termination of appointment of Eoghan Jay Hynes as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1831 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/09/2018 |
| 30/09/1830 September 2018 | PSC'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE ANN SHANNON / 30/09/2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O XTRALOC UNIT 1B ZIP 56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3FZ |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 20/09/2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O XTRALOC UNIT 1B, ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3FZ ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | COMPANY NAME CHANGED HYLOC SALES LIMITED CERTIFICATE ISSUED ON 20/04/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 26/09/2013 |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIT 1 ZIP56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3FZ UNITED KINGDOM |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/139 February 2013 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM FAIRLIGHT MEWS ST. JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN ENGLAND |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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