HYDER LIMITED
| Status | DISSOLVED |
| Company No. | 02366776 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1989 |
| Age | 35 years, 1 month, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jun 2021 |
| Years | 2 years, 11 months, 13 days |
SUMMARY
HYDER LIMITED is an dissolved private limited company with number 02366776. It was incorporated 35 years, 1 month, 13 days ago, on 01 April 1989 and it was dissolved 2 years, 11 months, 13 days ago, on 01 June 2021. The company address is 15 Canada Square, London, E14 5GL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 13 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Dec 2020
Action Date: 13 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jun 2020
Action Date: 13 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Dec 2019
Action Date: 13 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-11-13
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Daniel Charl Stephanus Oosthuizen
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 31 Mar 2004
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2004-03-31
Officer name: Maurice Edwin Fletcher
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Robert Arthur Symons
Documents
Termination secretary company with name termination date
Date: 30 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Ann Jones
Termination date: 2019-07-16
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricky Lee Klingensmith
Termination date: 2015-07-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jun 2019
Action Date: 13 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Dec 2018
Action Date: 13 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jun 2018
Action Date: 13 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Dec 2017
Action Date: 13 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jun 2017
Action Date: 13 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-05-13
Documents
Liquidation miscellaneous
Date: 07 Mar 2017
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:secretary of state's release of liquidator
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Dec 2016
Action Date: 13 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-13
Documents
Liquidation court order miscellaneous
Date: 27 Oct 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:c/o replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 27 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-08
New address: 15 Canada Square London E14 5GL
Old address: , 85 Croft Street, Dyfatty, Swansea, SA1 1QB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jun 2016
Action Date: 13 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-13
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Change account reference date company previous extended
Date: 18 May 2016
Action Date: 04 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-04
Made up date: 2016-03-31
Documents
Legacy
Date: 16 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified this document was removed from the public register on 21/09/2016 as it was forged
Documents
Legacy
Date: 16 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified this document was removed from the public register on 21/09/2016 as it was forged
Documents
Legacy
Date: 16 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified this document was removed from the public register on 21/09/2016 as it was forged
Documents
Legacy
Date: 16 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified this document was removed from the public register on 21/09/2016 as it was forged
Documents
Legacy
Date: 13 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified this document was removed from the public register on 21/09/2016 as it was forged
Documents
Legacy
Date: 12 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified this document was removed from the public register on 21/09/2016 as it was forged
Documents
Change registered office address company with date old address new address
Date: 08 May 2016
Action Date: 08 May 2016
Category: Address
Type: AD01
Old address: , Kpmg 15 Canada Square, Canary Wharf, London, E14 5GL
New address: 15 Canada Square London E14 5GL
Change date: 2016-05-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Dec 2015
Action Date: 13 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jun 2015
Action Date: 13 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-05-13
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-10
Old address: , 8 Salisbury Square, London, EC4Y 8BB
New address: 15 Canada Square London E14 5GL
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Dec 2014
Action Date: 13 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jun 2014
Action Date: 13 May 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Dec 2013
Action Date: 13 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-11-13
Documents
Liquidation court order miscellaneous
Date: 20 Sep 2013
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:re oc block transfer replace liq
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 20 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jun 2013
Action Date: 13 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Dec 2012
Action Date: 13 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jun 2012
Action Date: 13 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Dec 2011
Action Date: 13 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 May 2011
Action Date: 13 May 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Nov 2010
Action Date: 13 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Jun 2010
Action Date: 13 May 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-05-13
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 27 Apr 2010
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:- replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 27 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Dec 2009
Action Date: 13 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jun 2009
Action Date: 13 May 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-05-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Dec 2008
Action Date: 13 Nov 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2008
Action Date: 13 Nov 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-11-13
Documents
Liquidation voluntary statement of receipts and payments
Date: 14 Dec 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 14 Jun 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 04 Dec 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 04 Jul 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 31 May 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 20 Dec 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 12 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 12/12/05 from: 1 more london place, london, SE1 2AF
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Dec 2005
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments
Date: 05 Dec 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary cease to act as liquidator
Date: 30 Nov 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary cease to act as liquidator
Date: 30 Nov 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments
Date: 15 Jun 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 24 Feb 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Liquidation voluntary statement of receipts and payments
Date: 10 Dec 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 15 Jun 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 20 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 20/02/04 from: ernst & young LLP becket house, 1 lambeth palace road, london, SE1 7EU
Documents
Liquidation voluntary statement of receipts and payments
Date: 15 Dec 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 29 Nov 2002
Category: Address
Type: 287
Description: Registered office changed on 29/11/02 from: avonbank feeder road, bristol, BS2 0TB
Documents
Liquidation voluntary declaration of solvency
Date: 27 Nov 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Miscellaneous
Date: 27 Nov 2002
Category: Miscellaneous
Type: MISC
Description: Ex/res 14/11/02 liq's powers
Documents
Resolution
Date: 27 Nov 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Nov 2002
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 26 Oct 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Oct 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Oct 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 27 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/02; bulk list available separately
Documents
Legacy
Date: 25 Apr 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type group
Date: 10 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 18 Oct 2001
Category: Address
Type: 287
Description: Registered office changed on 18/10/01 from: po box 295 alexandra gate, cardiff, south glamorgan CF24 5UE
Documents
Resolution
Date: 17 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/01; bulk list available separately
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Apr 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Apr 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate re registration public limited company to private
Date: 13 Mar 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Legacy
Date: 13 Mar 2001
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 13 Mar 2001
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 13 Mar 2001
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 13 Mar 2001
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
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