HYTECH WATER LIMITED


Registered number: 02667240
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Name: HYTECH WATER LIMITED
HYTECH WATER LTD
Address: C/O QUANTUMA LLP, 5TH FLOOR ONE TEMPLE QUAY TEMPLE BACK EAST, BRISTOL, BS1 6DZ
Incorporation Date: 1991-12-02

Company status: Dissolved


Company Documents

date name form type
2016-08-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-26 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMUNIT 36SOUTHFIELD ROAD TRADINGNAILSEAAVONBS48 1JE AD01
2014-06-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-05 02/12/14 FULL LIST AR01
2013-07-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-06 02/12/13 FULL LIST AR01
2012-12-06 02/12/12 FULL LIST AR01
2012-04-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-11 PREVSHO FROM 30/06/2012 TO 31/12/2011 AA01
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-25 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-08 02/12/11 FULL LIST AR01
2010-12-03 02/12/10 FULL LIST AR01
2010-01-19 30/06/09 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEAUMONT / 30/12/2009 CH01
2009-04-08 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-30 02/12/09 FULL LIST AR01
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-12-17 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2007-12-06 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-11 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2006-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2006-12-13 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363s
2005-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-08-06 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-06 SECRETARY'S PARTICULARS CHANGED 288c
2004-12-02 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2003-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-12-15 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS 363s
2002-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-12-10 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS 363s
2001-12-11 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS 363s
2001-01-20 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS 363s
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-12-05 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS; AMEND 363a
1999-12-21 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS 363s
1999-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-12-01 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS 363s
1997-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-11-25 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS 363s
1997-01-28 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS 363s
1997-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1996-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1996-03-05 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS 363s
1996-08-01 PARTICULARS OF MORTGAGE/CHARGE 395
1994-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1994-06-06 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1994-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 AA
1994-11-29 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS 363s
1993-12-17 RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS 363s
1993-01-15 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS 363s
1993-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 AA
1992-07-23 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 224

Last update: 2022-04-04 13:32:27