SOUTH EASTERN HYDRAULICS LIMITED


Registered number: 01185819
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Name: SOUTH EASTERN HYDRAULICS LIMITED
SOUTH EASTERN HYDRAULICS LTD
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Incorporation Date: 1974-10-01

Company status: Dissolved


Company Documents

date name form type
2021-02-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2021-05-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2020:LIQ. CASE NO.2 LIQ03
2019-06-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2019:LIQ. CASE NO.2 LIQ03
2018-02-15 31/05/17 TOTAL EXEMPTION FULL AA
2018-09-28 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 NDISC
2018-05-23 REGISTERED OFFICE CHANGED ON 23/05/2018 FROMC/O HOPESPARE LTDUNIT 17 & 19 MCDONALD WAYHEMEL HEMPSTEAD INDUSTRIAL ESTATEHEMEL HEMPSTEADHERTFORDSHIREHP2 7EB AD01
2018-05-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2018-05-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-04 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2016-10-31 31/05/16 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-05-06 APPOINTMENT TERMINATED, DIRECTOR JAMES RUMFORD TM01
2015-05-06 DIRECTOR APPOINTED MR NICHOLAS LESTER WILLSON AP01
2015-05-06 APPOINTMENT TERMINATED, DIRECTOR JOHN BLEVINS TM01
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM40D HOLMETHORPE AVENUEREDHILLSURREYRH1 2NL AD01
2015-06-05 PREVSHO FROM 30/09/2015 TO 31/05/2015 AA01
2015-10-14 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-06 DIRECTOR APPOINTED MR TIMOTHY LLOYD WILLSON AP01
2015-05-06 APPOINTMENT TERMINATED, DIRECTOR JAMES RUMFORD TM01
2015-05-06 DIRECTOR APPOINTED MR PETER ERNEST WILLSON AP01
2015-05-06 APPOINTMENT TERMINATED, DIRECTOR KELLY OWEN TM01
2015-05-06 APPOINTMENT TERMINATED, SECRETARY JOHN BLEVINS TM02
2015-08-04 31/07/15 FULL LIST AR01
2014-11-03 31/10/14 FULL LIST AR01
2014-01-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-13 30/09/14 TOTAL EXEMPTION SMALL AA
2013-10-31 31/10/13 FULL LIST AR01
2013-01-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-01 31/10/12 FULL LIST AR01
2012-10-11 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2012-07-18 17/07/12 FULL LIST AR01
2012-04-04 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012 1.3
2011-11-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-17 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011 1.3
2011-07-18 17/07/11 FULL LIST AR01
2011-06-20 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-22 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2010-01-10 30/09/09 TOTAL EXEMPTION FULL AA
2010-07-20 17/07/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT RUMFORD / 17/07/2010 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / KELLY MICHAEL OWEN / 17/07/2010 CH01
2009-08-12 AD 30/04/09PART-PAIDGBP SI 200@1=200GBP IC 1050/1250 88(2)
2009-03-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-01-05 AD 23/12/08GBP SI 50@1=50GBP IC 1000/1050 88(2)
2008-08-21 APPOINTMENT TERMINATED DIRECTOR ROBERT MURRAY WILLIS 288b
2008-11-11 APPOINTMENT TERMINATED DIRECTOR BARRY THEWSEY 288b
2008-09-03 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2008-03-13 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-19 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2007-09-25 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:11 HOLMETHORPE AVENUEHOLMETHORPE TRADING ESTATEREDHILLSURREY RH1 2NB 287
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-09-05 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363a
2006-06-16 NEW DIRECTOR APPOINTED 288a
2006-08-09 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2006-06-15 NEW DIRECTOR APPOINTED 288a
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA

Last update: 2021-06-20 15:43:00