HYZED ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/04/1522 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/05/1427 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2014 |
| 23/05/1323 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2013 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O DOYLE DAVIES THE GATEHOUSE CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG WALES |
| 17/05/1217 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006343 |
| 01/04/111 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM OLD COLLIERY ROAD LLANBRADACH CAERPHILLY MID GLAMORGAN CF83 3QS |
| 16/11/1016 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GERAINT HOOPER / 28/05/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE AGNES HOOPER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GERAINT HOOPER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID HOOPER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MCINTYRE / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: G OFFICE CHANGED 10/10/97 LAWRENCE HOUSE CLIVE STREET CAERPHILLY MID GLAM CF8 1UU |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | SECRETARY RESIGNED |
| 08/10/928 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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