HYZED ENGINEERING LIMITED

Company number 02755495 ·

Dissolved

63 filings

Date Filing
22 Jul 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Apr 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
27 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2014 View document
23 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2013 View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O DOYLE DAVIES THE GATEHOUSE CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG WALES View document
17 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012:LIQ. CASE NO.1 View document
1 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006343 · 1 page View document
1 Apr 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page View document
1 Apr 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 6 pages View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM OLD COLLIERY ROAD LLANBRADACH CAERPHILLY MID GLAMORGAN CF83 3QS · 1 page View document
16 Nov 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GERAINT HOOPER / 28/05/2010 · 2 pages View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE AGNES HOOPER / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GERAINT HOOPER / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID HOOPER / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MCINTYRE / 01/10/2009 · 2 pages View document
27 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
2 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
12 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
9 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
19 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
12 Jan 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
5 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
28 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
23 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
10 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
16 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
18 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
9 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
8 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
11 Dec 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
19 Nov 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
22 Jan 1999 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Oct 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View document
10 Oct 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: G OFFICE CHANGED 10/10/97 LAWRENCE HOUSE CLIVE STREET CAERPHILLY MID GLAM CF8 1UU View document
29 Aug 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
7 Nov 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS View document
13 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
30 Nov 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS View document
30 Nov 1995 DIRECTOR RESIGNED View document
13 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
16 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
15 Nov 1993 NEW DIRECTOR APPOINTED View document
15 Nov 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS View document
25 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1993 DIRECTOR RESIGNED View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
18 Oct 1992 SECRETARY RESIGNED View document
8 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document