HYNGE LIMITED


Registered number: 04206876
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Name: HYNGE LIMITED
HYNGE LTD
Address: 32 SHARNEY AVENUE, LANGLEY, SLOUGH, ENGLAND, SL3 8EA
Incorporation Date: 2001-04-26

Company status: Dissolved


Company Documents

date name form type
2019-06-25 STRUCK OFF AND DISSOLVED GAZ2
2018-05-16 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-05-19 DISS40 (DISS40(SOAD)) DISS40
2018-05-16 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM26 ROMSEY CLOSESLOUGHSL3 8PEENGLAND AD01
2018-10-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-05-08 FIRST GAZETTE GAZ1
2018-09-04 FIRST GAZETTE GAZ1
2017-02-09 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-16 12/05/16 FULL LIST AR01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-12-24 REGISTERED OFFICE CHANGED ON 24/12/2015 FROMC/O LESLIE ERIERA & CO11-17 FOWLER ROAD ILFORDESSEXIG6 3UJ AD01
2015-02-15 14/02/15 FULL LIST AR01
2015-05-14 DIRECTOR'S CHANGE OF PARTICULARS / SHAHARIA AHMED / 14/05/2015 CH01
2015-06-16 TERMINATE DIR APPOINTMENT TM01
2015-03-02 DIRECTOR APPOINTED SHAHARIA AHMED AP01
2015-05-12 APPOINTMENT TERMINATED, DIRECTOR DONAL MCGOVERN TM01
2015-05-12 12/05/15 FULL LIST AR01
2014-11-18 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM23-25 FOWLER ROADILFORDESSEXIG6 3UT AD01
2014-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-02-14 14/02/14 FULL LIST AR01
2013-01-18 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM345 LONGBRIDGE ROADBARKINGESSEXIG11 9DJ AD01
2013-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-05-08 26/04/13 FULL LIST AR01
2012-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-08-28 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGOVERN TM01
2012-08-28 DIRECTOR APPOINTED DONAL MCGOVERN AP01
2012-05-10 26/04/12 FULL LIST AR01
2011-04-30 26/04/11 FULL LIST AR01
2011-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-04-30 26/04/10 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MCGOVERN / 26/04/2010 CH01
2009-05-08 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-05-08 APPOINTMENT TERMINATED SECRETARY DONAL MCGOVERN 288b
2008-05-01 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-05-04 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2006-06-23 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-06-23 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2004-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-05-26 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2004-05-10 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2003-10-01 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2002-10-15 FIRST GAZETTE GAZ1
2002-11-19 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-11-15 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-02-14 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 225
2002-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2001-07-16 REGISTERED OFFICE CHANGED ON 16/07/01 FROM:46A SYON LANEISLEWORTHMIDDLESEX TW7 5NQ 287
2001-12-14 SECRETARY'S PARTICULARS CHANGED 288c
2001-08-03 NEW DIRECTOR APPOINTED 288a
2001-07-16 NEW SECRETARY APPOINTED 288a
2001-07-16 DIRECTOR RESIGNED 288b
2001-07-16 SECRETARY RESIGNED 288b

Last update: 2020-01-05 04:28:48