P & R HYDRAULICS LTD


Registered number: 04129501
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Name: P & R HYDRAULICS LTD
P & R HYDRAULICS LIMITED
Address: 11 CARDINAL CLOSE, LINCOLN, ENGLAND, LN2 4SY
Incorporation Date: 2000-12-21

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-02 APPLICATION FOR STRIKING-OFF DS01
2020-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-18 DIRECTOR APPOINTED MR RICHARD DEREK DRING AP01
2019-01-18 DIRECTOR APPOINTED MR RICHARD JAMES DAVIES AP01
2019-01-18 DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD AP01
2019-01-21 APPOINTMENT TERMINATED, DIRECTOR MARIA BARHAM BROWN TM01
2019-01-21 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM6 METEOR CLOSEAIRPORT INDUSTRIAL ESTATENORWICHNORFOLKNR6 6HG AD01
2019-01-21 APPOINTMENT TERMINATED, DIRECTOR JUSTIN GILL TM01
2019-01-21 CESSATION OF JUSTIN JOHN GILL AS A PSC PSC07
2019-01-21 CESSATION OF MARIA SUZANNE BARHAM-BROWN AS A PSC PSC07
2019-01-21 APPOINTMENT TERMINATED, SECRETARY MARIA BARHAM BROWN TM02
2019-12-20 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHBY TM01
2019-01-18 DIRECTOR APPOINTED MR PAUL TIMOTHY RUSHBY AP01
2019-01-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSON HYDRAULICS LIMITED PSC02
2018-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-09-21 31/03/18 UNAUDITED ABRIDGED AA
2018-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-12-19 22/11/18 STATEMENT OF CAPITAL GBP 578 SH06
2018-12-19 RETURN OF PURCHASE OF OWN SHARES SH03
2018-11-14 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES CS01
2017-09-22 31/03/17 UNAUDITED ABRIDGED AA
2017-11-14 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES CS01
2016-01-13 30/11/15 STATEMENT OF CAPITAL GBP 608 SH06
2016-01-13 RETURN OF PURCHASE OF OWN SHARES SH03
2016-09-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2015-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-23 11/11/15 FULL LIST AR01
2015-12-11 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD TM01
2014-11-18 11/11/14 FULL LIST AR01
2014-06-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-12 11/11/13 FULL LIST AR01
2013-06-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-13 11/11/12 FULL LIST AR01
2012-07-05 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-16 11/11/11 FULL LIST AR01
2010-12-06 11/11/10 FULL LIST AR01
2010-07-13 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BARHAM BROWN / 18/11/2009 CH01
2009-07-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD / 18/11/2009 CH01
2009-11-20 11/11/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GILL / 18/11/2009 CH01
2009-11-20 SECRETARY'S CHANGE OF PARTICULARS / MARIA BARHAM BROWN / 18/11/2009 CH03
2008-11-21 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-07-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-11-28 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2007-08-29 DIRECTOR RESIGNED 288b
2007-08-29 NEW SECRETARY APPOINTED 288a
2007-08-29 SECRETARY RESIGNED 288b
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-10 NEW DIRECTOR APPOINTED 288a
2006-07-26 £ IC 948/89616/06/06£ SR 52@1=52 169
2006-12-08 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2006-07-10 NEW DIRECTOR APPOINTED 288a
2005-11-29 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s

Last update: 2020-04-10 09:21:30