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Hydraulic Components & Systems Limited

Documents

Total Documents125
Total Pages593

Filing History

31 March 2020Final Gazette dissolved via voluntary strike-off
29 January 2020Voluntary strike-off action has been suspended
14 January 2020First Gazette notice for voluntary strike-off
2 January 2020Application to strike the company off the register
12 March 2019Total exemption full accounts made up to 31 December 2018
3 January 2019Confirmation statement made on 30 December 2018 with no updates
2 January 2019Registered office address changed from 14 Sovereign Park, Cleveland Way Hemel Hempstead Herts HP2 7DA to 7 Haywood Drive, Hemel Hempstead, Herts Haywood Drive Hemel Hempstead HP3 0SA on 2 January 2019
20 March 2018Total exemption full accounts made up to 31 December 2017
4 January 2018Confirmation statement made on 30 December 2017 with no updates
23 August 2017Total exemption full accounts made up to 31 December 2016
23 August 2017Total exemption full accounts made up to 31 December 2016
11 January 2017Confirmation statement made on 30 December 2016 with updates
11 January 2017Confirmation statement made on 30 December 2016 with updates
5 April 2016Total exemption small company accounts made up to 31 December 2015
5 April 2016Total exemption small company accounts made up to 31 December 2015
1 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
1 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
19 March 2015Total exemption small company accounts made up to 31 December 2014
19 March 2015Total exemption small company accounts made up to 31 December 2014
23 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
15 April 2014Total exemption small company accounts made up to 31 December 2013
15 April 2014Total exemption small company accounts made up to 31 December 2013
7 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
7 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
12 February 2013Total exemption small company accounts made up to 31 December 2012
12 February 2013Total exemption small company accounts made up to 31 December 2012
22 January 2013Annual return made up to 30 December 2012 with a full list of shareholders
22 January 2013Annual return made up to 30 December 2012 with a full list of shareholders
13 March 2012Total exemption small company accounts made up to 31 December 2011
13 March 2012Total exemption small company accounts made up to 31 December 2011
30 December 2011Annual return made up to 30 December 2011 with a full list of shareholders
30 December 2011Annual return made up to 30 December 2011 with a full list of shareholders
15 February 2011Total exemption small company accounts made up to 31 December 2010
15 February 2011Total exemption small company accounts made up to 31 December 2010
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
9 March 2010Total exemption small company accounts made up to 31 December 2009
9 March 2010Total exemption small company accounts made up to 31 December 2009
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
14 January 2010Director's details changed for David Raymond Fawcett on 31 December 2009
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
14 January 2010Director's details changed for David Raymond Fawcett on 31 December 2009
20 July 2009Total exemption small company accounts made up to 31 December 2008
20 July 2009Total exemption small company accounts made up to 31 December 2008
5 January 2009Return made up to 31/12/08; full list of members
5 January 2009Return made up to 31/12/08; full list of members
6 March 2008Total exemption small company accounts made up to 31 December 2007
6 March 2008Total exemption small company accounts made up to 31 December 2007
7 January 2008Return made up to 31/12/07; full list of members
7 January 2008Return made up to 31/12/07; full list of members
10 May 2007Registered office changed on 10/05/07 from: cambridge house 27 cambridge park wanstead london E11 2PU
10 May 2007Registered office changed on 10/05/07 from: cambridge house 27 cambridge park wanstead london E11 2PU
27 February 2007Total exemption small company accounts made up to 31 December 2006
27 February 2007Total exemption small company accounts made up to 31 December 2006
14 February 2007Return made up to 31/12/06; full list of members
14 February 2007Return made up to 31/12/06; full list of members
3 January 2007Secretary resigned
3 January 2007Director resigned
3 January 2007Secretary resigned
3 January 2007Director resigned
3 January 2007New director appointed
3 January 2007New secretary appointed
3 January 2007New secretary appointed
3 January 2007New director appointed
28 March 2006Secretary resigned
28 March 2006Secretary resigned
24 February 2006Total exemption small company accounts made up to 31 December 2005
24 February 2006Total exemption small company accounts made up to 31 December 2005
20 February 2006New secretary appointed
20 February 2006Director resigned
20 February 2006New secretary appointed
20 February 2006Director resigned
26 January 2006New director appointed
26 January 2006New director appointed
6 January 2006Return made up to 31/12/05; full list of members
6 January 2006Return made up to 31/12/05; full list of members
2 March 2005Total exemption small company accounts made up to 31 December 2004
2 March 2005Total exemption small company accounts made up to 31 December 2004
26 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 March 2004Total exemption small company accounts made up to 31 December 2003
24 March 2004Total exemption small company accounts made up to 31 December 2003
13 February 2004Return made up to 31/12/03; full list of members
13 February 2004Return made up to 31/12/03; full list of members
10 July 2003Total exemption small company accounts made up to 31 December 2002
10 July 2003Total exemption small company accounts made up to 31 December 2002
30 January 2003Return made up to 31/12/02; full list of members
30 January 2003Return made up to 31/12/02; full list of members
28 February 2002Total exemption full accounts made up to 31 December 2001
28 February 2002Total exemption full accounts made up to 31 December 2001
22 January 2002Return made up to 31/12/01; full list of members
22 January 2002Director's particulars changed
22 January 2002Director's particulars changed
22 January 2002Return made up to 31/12/01; full list of members
2 March 2001Accounts for a small company made up to 31 December 2000
2 March 2001Accounts for a small company made up to 31 December 2000
23 January 2001Return made up to 31/12/00; full list of members
23 January 2001Return made up to 31/12/00; full list of members
22 June 2000Full accounts made up to 31 December 1999
22 June 2000Full accounts made up to 31 December 1999
26 April 2000Director resigned
26 April 2000Director resigned
16 February 2000Return made up to 31/12/99; full list of members
16 February 2000Return made up to 31/12/99; full list of members
25 May 1999Full accounts made up to 31 December 1998
25 May 1999Full accounts made up to 31 December 1998
27 January 1999Return made up to 31/12/98; full list of members
27 January 1999Return made up to 31/12/98; full list of members
20 May 1998Full accounts made up to 31 December 1997
20 May 1998Full accounts made up to 31 December 1997
18 February 1998New secretary appointed
18 February 1998Secretary resigned
18 February 1998Secretary resigned
18 February 1998New secretary appointed
21 January 1998Return made up to 31/12/97; no change of members
21 January 1998Return made up to 31/12/97; no change of members
6 October 1997Full accounts made up to 31 December 1996
6 October 1997Full accounts made up to 31 December 1996
24 December 1996Return made up to 31/12/96; no change of members
24 December 1996Return made up to 31/12/96; no change of members
22 June 1996Full accounts made up to 31 December 1995
22 June 1996Full accounts made up to 31 December 1995
10 January 1996Return made up to 31/12/95; full list of members
10 January 1996Return made up to 31/12/95; full list of members
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