HYLITE ENGINEERING LIMITED
| Status | DISSOLVED |
| Company No. | 02039425 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 1986 |
| Age | 37 years, 9 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jun 2012 |
| Years | 11 years, 11 months, 16 days |
SUMMARY
HYLITE ENGINEERING LIMITED is an dissolved private limited company with number 02039425. It was incorporated 37 years, 9 months, 30 days ago, on 22 July 1986 and it was dissolved 11 years, 11 months, 16 days ago, on 05 June 2012. The company address is Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jun 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Feb 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 16 Nov 2011
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Hedley Bowcock
Termination date: 2011-11-14
Documents
Appoint person director company with name date
Date: 16 Nov 2011
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Terence Douglas
Appointment date: 2011-11-14
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 13 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-13
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy O'gorman
Documents
Termination secretary company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy O'gorman
Documents
Appoint person director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Hedley Bowcock
Documents
Appoint person secretary company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jayne Fearn
Documents
Termination secretary company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy O'gorman
Documents
Accounts with accounts type dormant
Date: 26 Nov 2010
Action Date: 25 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-25
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2010
Action Date: 13 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-13
Documents
Termination director company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Marks
Documents
Appoint corporate director company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Luminar Leisure Limited
Documents
Accounts with accounts type dormant
Date: 30 Dec 2009
Action Date: 26 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-26
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/09; full list of members
Documents
Accounts with made up date
Date: 09 Sep 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/08; full list of members
Documents
Accounts with made up date
Date: 12 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 20 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/07; full list of members
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 19 Dec 2006
Action Date: 02 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-02
Documents
Legacy
Date: 28 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/06; full list of members
Documents
Accounts with made up date
Date: 04 Jan 2006
Action Date: 27 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-27
Documents
Legacy
Date: 03 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL
Documents
Legacy
Date: 25 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW
Documents
Legacy
Date: 08 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/05; full list of members
Documents
Legacy
Date: 28 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 09 Dec 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 08 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/04; full list of members
Documents
Legacy
Date: 22 Jul 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 11 Nov 2003
Action Date: 02 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-02
Documents
Legacy
Date: 22 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/03; full list of members
Documents
Legacy
Date: 05 Jun 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 08 Jan 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Jan 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 30 Sep 2002
Action Date: 03 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-03
Documents
Legacy
Date: 11 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/02; full list of members
Documents
Legacy
Date: 14 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 28 Dec 2001
Action Date: 25 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-25
Documents
Legacy
Date: 27 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 27 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/01 to 28/02/01
Documents
Legacy
Date: 16 Oct 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/01; full list of members
Documents
Accounts with made up date
Date: 21 Jun 2001
Action Date: 02 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-02
Documents
Accounts with made up date
Date: 21 Jun 2001
Action Date: 04 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-04
Documents
Legacy
Date: 13 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jun 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/01; full list of members
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 13/06/01
Documents
Legacy
Date: 11 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/00; full list of members
Documents
Legacy
Date: 21 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 21/06/00 from: 67 new street salisbury wiltshire SP1 2PH
Documents
Legacy
Date: 09 Jul 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/99 to 30/06/99
Documents
Accounts with made up date
Date: 16 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 11 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/99; full list of members
Documents
Legacy
Date: 11 Jun 1999
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 17 May 1999
Category: Address
Type: 287
Description: Registered office changed on 17/05/99 from: 67 new street salisbury wiltshire SP1 2PH
Documents
Legacy
Date: 01 Feb 1999
Category: Address
Type: 287
Description: Registered office changed on 01/02/99 from: c/o park products LIMITED greenbank technology park challenge way blackburn lancashire BB1 5QJ
Documents
Legacy
Date: 01 Feb 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 01 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Feb 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 23 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 05 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/98; full list of members
Documents
Legacy
Date: 05 May 1998
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 05/05/98
Documents
Accounts with made up date
Date: 08 Aug 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 28 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/97; no change of members
Documents
Accounts with made up date
Date: 16 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 06 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/96; no change of members
Documents
Legacy
Date: 06 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 19 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 11 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/95; full list of members
Documents
Legacy
Date: 23 Feb 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Resolution
Date: 19 Dec 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/94; change of members
Documents
Accounts with accounts type full
Date: 24 May 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with accounts type full
Date: 27 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
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