HYDROCK BYWAYS & HIGHWAYS LIMITED

04591583
OVER COURT BARNS OVER LANE ALMONDSBURY BRISTOL BS32 4DF

Documents

Documents
Date Category Description Pages
06 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2017 accounts Annual Accounts 9 Buy now
11 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2016 accounts Annual Accounts 5 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
22 Jul 2015 officers Termination of appointment of director 1 Buy now
22 Jul 2015 officers Termination of appointment of director (Graham Raymond Fincham) 1 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
19 Aug 2014 officers Appointment of secretary (Mr Martin Howard Clifford Adams) 2 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Tracie Louise Lusted) 1 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
18 Nov 2013 accounts Annual Accounts 12 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
19 Oct 2012 accounts Annual Accounts 15 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 14 Buy now
28 Jul 2011 auditors Auditors Resignation Company 2 Buy now
05 Jul 2011 miscellaneous Miscellaneous 1 Buy now
04 Jan 2011 accounts Annual Accounts 14 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2010 officers Appointment of secretary (Tracie Louise Lusted) 3 Buy now
13 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2009 officers Termination of appointment of secretary (Christine Fincham) 2 Buy now
30 Dec 2009 officers Termination of appointment of director (Rachael Fincham) 2 Buy now
29 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
29 Dec 2009 officers Appointment of director (Mr Stephen John Wherry) 3 Buy now
29 Dec 2009 officers Appointment of director (Dr Matthew Hilton) 3 Buy now
17 Dec 2009 officers Termination of appointment of director (Rachael Fincham) 1 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Christine Fincham) 1 Buy now
09 Oct 2009 accounts Annual Accounts 12 Buy now
06 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
23 Dec 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
27 Oct 2008 officers Director appointed rachael fincham 2 Buy now
27 Aug 2008 accounts Annual Accounts 15 Buy now
04 Jul 2008 officers Appointment terminated director paul bufton 1 Buy now
22 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 11 Buy now
29 Oct 2007 officers Director's particulars changed 1 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
29 Nov 2006 officers Secretary's particulars changed 1 Buy now
27 Nov 2006 accounts Annual Accounts 12 Buy now
28 Sep 2006 annual-return Return made up to 15/11/05; full list of members; amend 8 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2006 accounts Annual Accounts 11 Buy now
26 Nov 2005 annual-return Return made up to 15/11/05; full list of members 3 Buy now
03 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 10 Buy now
29 Jul 2005 capital Ad 14/07/05--------- £ si 960@1=960 £ ic 1000/1960 2 Buy now
29 Jul 2005 officers New secretary appointed 2 Buy now
29 Jul 2005 officers Secretary resigned 1 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 capital Nc inc already adjusted 30/06/05 1 Buy now
29 Jul 2005 resolution Resolution 1 Buy now
17 May 2005 officers Secretary resigned 1 Buy now
17 May 2005 officers Director resigned 1 Buy now
11 May 2005 officers New secretary appointed 2 Buy now
31 Jan 2005 accounts Accounting reference date shortened from 28/02/05 to 30/06/04 1 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
15 Dec 2004 annual-return Return made up to 15/11/04; full list of members 6 Buy now
02 Dec 2004 officers New secretary appointed 3 Buy now
22 Sep 2004 capital Ad 15/09/04--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
09 Jun 2004 accounts Annual Accounts 1 Buy now
30 Mar 2004 officers New secretary appointed 2 Buy now
30 Mar 2004 officers Director resigned 1 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
04 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
15 Apr 2003 accounts Accounting reference date extended from 30/11/03 to 28/02/04 1 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
03 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 2002 address Registered office changed on 02/12/02 from: 12-14 st mary's street newport shropshire TF10 7AB 1 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
02 Dec 2002 officers Secretary resigned 1 Buy now
15 Nov 2002 incorporation Incorporation Company 10 Buy now