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HYDRODEC GROUP PLC

Company number 05188355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 AM23 Notice of move from Administration to Dissolution
19 Aug 2022 AM10 Administrator's progress report
27 Jun 2022 AM19 Notice of extension of period of Administration
07 Apr 2022 AM09 Statement of administrator's revised proposal
25 Feb 2022 AM10 Administrator's progress report
06 Oct 2021 AM07 Result of meeting of creditors
17 Sep 2021 AM02 Statement of affairs with form AM02SOA
17 Sep 2021 AM03 Statement of administrator's proposal
09 Aug 2021 TM01 Termination of appointment of Mary Doreen Archer as a director on 27 July 2021
06 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
05 Aug 2021 MT04 Notice of end of moratorium by a monitor:liq. Case no.1
03 Aug 2021 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 3 August 2021
03 Aug 2021 AM01 Appointment of an administrator
01 Jul 2021 TM01 Termination of appointment of Andrew Wilson Black as a director on 30 June 2021
29 Jun 2021 MT02 Notice of extension of moratorium:liq. Case no.1
02 Jun 2021 MT01 Notice of commencement of moratorium:liq. Case no.1:ip no.00021190,00010870
25 May 2021 PSC08 Notification of a person with significant control statement
25 May 2021 PSC09 Withdrawal of a person with significant control statement on 25 May 2021
25 May 2021 MR04 Satisfaction of charge 1 in full
25 May 2021 MR04 Satisfaction of charge 2 in full
21 May 2021 MR01 Registration of charge 051883550003, created on 21 May 2021
29 Apr 2021 PSC08 Notification of a person with significant control statement
29 Apr 2021 PSC07 Cessation of Andrew Wilson Black as a person with significant control on 1 April 2021
29 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020