HYLA (UK) LIMITED

Name:	HYLA (UK) LIMITED HYLA (UK) LTD
Address:	MITCHELL CHARLESWORTH LLP CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR
Incorporation Date:	2002-02-06

Company Documents

date	name	form type
2019-05-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-02-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-02-07	REGISTERED OFFICE CHANGED ON 07/02/2018 FROMCOAST ROADGREENFIELDHOLYWELLFLINTSHIRECH8 9DP	AD01
2018-02-01	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-02-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-02-01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-02-10	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES	CS01
2017-03-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	AA
2016-10-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-02-11	06/02/16 FULL LIST	AR01
2016-12-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2016-08-24	APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOL	TM01
2016-08-24	SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 24/08/2016	CH03
2016-09-05	PREVSHO FROM 31/12/2016 TO 30/06/2016	AA01
2016-09-14	APPOINTMENT TERMINATED, SECRETARY LEWIS BINGHAM	TM02
2016-09-14	SECRETARY APPOINTED MR LEWIS GORDON BINGHAM	AP03
2016-12-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043684780003	MR04
2015-02-16	06/02/15 FULL LIST	AR01
2015-09-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2014-02-07	06/02/14 FULL LIST	AR01
2014-11-11	REGISTRATION OF A CHARGE / CHARGE CODE 043684780003	MR01
2014-08-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-02-11	06/02/13 FULL LIST	AR01
2013-10-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-09-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-03-01	06/02/12 FULL LIST	AR01
2011-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-02-21	06/02/11 FULL LIST	AR01
2010-02-08	06/02/10 FULL LIST	AR01
2010-10-05	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-02-08	SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/02/2010	CH03
2009-02-06	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS	363a
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009	CH01
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GORDON BINGHAM / 01/10/2009	CH01
2009-11-04	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2008-02-06	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS	363a
2008-11-03	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2007-09-01	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-02-22	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS	363s
2007-06-28	PARTICULARS OF MORTGAGE/CHARGE	395
2007-11-02	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-04-03	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS	363s
2006-08-21	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-02	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-15	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS	363s
2004-07-22	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-03-02	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AAMD
2004-03-17	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS	363a
2003-10-14	PARTICULARS OF MORTGAGE/CHARGE	395
2003-07-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-04-11	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS	363s
2003-01-15	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-04-11	REGISTERED OFFICE CHANGED ON 11/04/03 FROM:SANDERSTEADSTATION APPROACHSOUTH CROYDONSURREY CR2 0YY	287
2003-01-03	SECRETARY RESIGNED	288b
2003-02-12	COMPANY NAME CHANGEDHYLA LIMITEDCERTIFICATE ISSUED ON 12/02/03	CERTNM
2002-08-30	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02	225
2002-08-30	S366A DISP HOLDING AGM 27/02/02	ELRES
2002-11-20	COMPANY NAME CHANGEDFLAMETECH LIMITEDCERTIFICATE ISSUED ON 20/11/02	CERTNM
2002-08-30	NEW DIRECTOR APPOINTED	288a
2002-08-30	LOCATION OF REGISTER OF MEMBERS	353