BIBBY HYDROMAP LIMITED
| Status | LIQUIDATION |
| Company No. | 03408060 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1997 |
| Age | 26 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BIBBY HYDROMAP LIMITED is an liquidation private limited company with number 03408060. It was incorporated 26 years, 9 months, 8 days ago, on 24 July 1997. The company address is C/O INTERPATH LTD C/O INTERPATH LTD, Manchester, M2 1HW.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 10 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 10 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Feb 2024
Action Date: 28 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-28
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 21 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Feb 2023
Action Date: 28 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-28
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2022
Action Date: 19 Mar 2022
Category: Address
Type: AD01
Old address: 1 st Peters Square Manchester M2 3AE
Change date: 2022-03-19
New address: 10th Floor One Marsden Street Manchester M2 1HW
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Mar 2022
Action Date: 28 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-28
Documents
Liquidation in administration extension of time
Date: 02 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM04
Documents
Liquidation in administration extension of time
Date: 02 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM05
Documents
Liquidation in administration progress report
Date: 29 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 29 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 16 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 12 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration result creditors meeting
Date: 03 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 05 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
New address: 1 st Peters Square Manchester M2 3AE
Old address: Maritime House 4 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY
Change date: 2020-04-29
Documents
Liquidation in administration appointment of administrator
Date: 22 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600020
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600019
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600021
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600022
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600017
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600016
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600024
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Ian Kenneth Crook
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Julia Samuels
Appointment date: 2020-01-31
Documents
Accounts with accounts type full
Date: 20 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 30 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600018
Documents
Mortgage satisfy charge full
Date: 30 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600023
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Michael Jeremy Slater
Change date: 2019-12-02
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Mr John Howard Hughes
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Mr Ian Kenneth Crook
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Gary James Collins
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Gary James Collins
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Osborne
Termination date: 2019-03-31
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Nigel Colin Patrick Quinn
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Carl Paul Mclaughlin
Documents
Accounts with accounts type full
Date: 09 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Appoint person director company with name date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Carl Paul Mclaughlin
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-09
Officer name: Graeme Wood
Documents
Change person director company with change date
Date: 27 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Howard Hughes
Change date: 2017-11-20
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: Sean Thomas Golding
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Kenneth Crook
Appointment date: 2017-11-07
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-17
Officer name: Mr Graeme Wood
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Ian Andrew Mcleay
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Colin Patrick Quinn
Appointment date: 2017-03-01
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Howard Hughes
Change date: 2017-01-01
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Robert Hugh Spillard
Documents
Statement of companys objects
Date: 26 Oct 2016
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 26 Oct 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Walters
Termination date: 2016-10-01
Documents
Accounts with accounts type full
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-02
Officer name: Mr Sean Thomas Golding
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Wood
Appointment date: 2016-05-05
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-22
Officer name: Mr John Howard Hughes
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Blaikie
Termination date: 2016-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2016
Action Date: 02 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-02
Charge number: 034080600024
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr. Robert Hugh Spillard
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr. Michael Jeremy Slater
Documents
Change account reference date company current shortened
Date: 30 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-28
Officer name: Mr John Howard Hughes
Documents
Certificate change of name company
Date: 20 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed osiris hydrographic & geophysical projects LIMITED\certificate issued on 20/03/15
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 19 Jun 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-13
Officer name: Mr John Howard Hughes
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Mortgage create with deed with charge number
Date: 16 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600023
Documents
Mortgage create with deed with charge number
Date: 16 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600021
Documents
Mortgage create with deed with charge number
Date: 16 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600022
Documents
Mortgage satisfy charge full
Date: 14 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 14 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 14 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600015
Documents
Mortgage satisfy charge full
Date: 14 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034080600014
Documents
Mortgage satisfy charge full
Date: 14 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage create with deed with charge number
Date: 10 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600018
Documents
Mortgage create with deed with charge number
Date: 10 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600017
Documents
Mortgage create with deed with charge number
Date: 10 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600019
Documents
Mortgage create with deed with charge number
Date: 10 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600020
Documents
Mortgage create with deed with charge number
Date: 12 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600016
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Howard Hughes
Documents
Mortgage create with deed with charge number
Date: 31 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600015
Documents
Mortgage create with deed with charge number
Date: 31 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034080600014
Documents
Accounts with accounts type full
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-01
Officer name: James Walters
Documents
Legacy
Date: 25 Oct 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Accounts with accounts type small
Date: 19 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Change person director company with change date
Date: 03 Aug 2012
Action Date: 21 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Walters
Change date: 2012-07-21
Documents
Appoint person director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Thomas Golding
Documents
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