THE HYDROGRAPHIC CONSULTANCY LTD
| Status | DISSOLVED |
| Company No. | 07303878 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2010 |
| Age | 13 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2018 |
| Years | 5 years, 6 months, 8 days |
SUMMARY
THE HYDROGRAPHIC CONSULTANCY LTD is an dissolved private limited company with number 07303878. It was incorporated 13 years, 11 months, 10 days ago, on 05 July 2010 and it was dissolved 5 years, 6 months, 8 days ago, on 07 December 2018. The company address is Mazars House Gelderd Road Mazars House Gelderd Road, Leeds, LS27 7JN, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary removal of liquidator by court
Date: 19 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Oct 2017
Action Date: 19 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-08-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Oct 2016
Action Date: 19 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-19
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 05 Oct 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order - removal/ replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 05 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Change person director company with change date
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stern
Change date: 2016-03-01
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Address
Type: AD01
Old address: Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
New address: Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN
Change date: 2015-09-15
Documents
Liquidation voluntary statement of affairs with form attached
Date: 03 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 18 Jun 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 15 Aug 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Stern
Termination date: 2014-06-06
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Termination director company with name termination date
Date: 15 Aug 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Stern
Termination date: 2014-06-06
Documents
Accounts with accounts type total exemption small
Date: 20 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: 01 Aug 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 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: 13 Jul 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Accounts with accounts type dormant
Date: 17 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2011
Action Date: 05 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-05
Documents
Change person director company with change date
Date: 05 Aug 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stern
Change date: 2011-04-01
Documents
Change person director company with change date
Date: 05 Aug 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carol Stern
Change date: 2011-04-01
Documents
Change account reference date company previous shortened
Date: 06 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2011-07-31
Documents
Certificate change of name company
Date: 06 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed MD69 LTD\certificate issued on 06/05/11
Documents
Termination director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Flannagan
Documents
Appoint person director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Stern
Documents
Appoint person director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stern
Documents
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