HYSPEC INDUSTRIAL SUPPLIES LIMITED

Name:	HYSPEC INDUSTRIAL SUPPLIES LIMITED HYSPEC INDUSTRIAL SUPPLIES LTD
Address:	HYSPEC HOUSE, 17 SYLMOND GARDENS, RUSHDEN, NORTHAMPTONSHIRE, NN10 9EJ
Incorporation Date:	2003-07-29

Company Documents

date	name	form type
2021-08-05	30/06/21 TOTAL EXEMPTION FULL	AA
2021-09-14	APPLICATION FOR STRIKING-OFF	DS01
2021-12-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-09-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-08-03	CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES	CS01
2020-08-21	30/06/20 TOTAL EXEMPTION FULL	AA
2020-08-03	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	CS01
2019-08-02	CESSATION OF DAVID TERENCE SILCOCK AS A PSC	PSC07
2019-07-25	30/06/19 TOTAL EXEMPTION FULL	AA
2019-08-02	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	CS01
2019-08-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TERENCE SILCOCK	PSC01
2018-08-03	30/06/18 TOTAL EXEMPTION FULL	AA
2018-08-06	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	CS01
2017-07-11	PREVEXT FROM 31/12/2016 TO 30/06/2017	AA01
2017-11-15	30/06/17 TOTAL EXEMPTION FULL	AA
2017-08-01	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	CS01
2016-07-29	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES	CS01
2016-08-02	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	CS01
2016-05-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-30	29/07/15 FULL LIST	AR01
2015-08-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-29	29/07/14 FULL LIST	AR01
2014-02-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-12	REGISTERED OFFICE CHANGED ON 12/11/2013 FROMUNIT DLAMMAS COURTYARD LAMMAS ROADWELDON NORTH INDUSTRIAL ESTATECORBY NORTHAMPTONSHIRENN17 5EZ	AD01
2013-07-29	29/07/13 FULL LIST	AR01
2013-02-21	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-05-22	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-01	29/07/12 FULL LIST	AR01
2011-08-02	29/07/11 FULL LIST	AR01
2011-03-31	DIRECTOR APPOINTED MR DAVID TERENCE SILCOCK	AP01
2011-03-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-08-13	DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENIFER MARTIN / 29/07/2010	CH01
2010-03-05	12/02/10 STATEMENT OF CAPITAL GBP 200	SH01
2010-02-25	FORM 123-INCREASE CAP BY £200	MISC
2010-08-13	SAIL ADDRESS CREATED	AD02
2010-04-20	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-13	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI	AD03
2010-08-13	29/07/10 FULL LIST	AR01
2009-08-11	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS	363a
2009-04-21	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-11-11	APPOINTMENT TERMINATED SECRETARY EDWARD GORDON LEAF	288b
2008-08-13	RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS	363s
2008-09-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-06-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-11	RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS	363s
2006-04-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2006-07-24	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-08-29	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS	363s
2006-07-03	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06	225
2006-07-24	NEW SECRETARY APPOINTED	288a
2005-09-26	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS	363s
2005-06-17	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05	225
2005-03-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	AA
2004-08-25	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS	363s
2003-08-09	SECRETARY RESIGNED	288b
2003-08-09	NEW SECRETARY APPOINTED	288a
2003-07-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC