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Hygate Transmissions LTD

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Reports

Extended Company Report with Annual Accounts HYGATE TRANSMISSIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00134561
Record last updated Monday, August 11, 2014 4:05:19 PM UTC
Official Address Park Worksrk Road Lockwood Crosland Moor And Netherton
There are 4 companies registered at this street
Postal Code HD45DD
Sector Manufacture of bearings, gears, gearing and driving elements

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HYGATE TRANSMISSIONS LIMITED (United Kingdom) Page visits 2024

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HYGATE TRANSMISSIONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 15, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 31, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 19, 2013 Striking off application by a company Striking off application by a company
Registry Nov 28, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Feb 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jan 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2010 Appointment of a woman as Secretary 1345... Appointment of a woman as Secretary 1345...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Registry Jan 26, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Resignation of a director 1345... Resignation of a director 1345...
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Registry Sep 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2001 Annual return Annual return
Financials Jun 26, 2001 Annual accounts Annual accounts
Financials Nov 9, 2000 Annual accounts 1345... Annual accounts 1345...
Registry Oct 16, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 24, 2000 Resignation of a director Resignation of a director
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Jun 23, 2000 Annual return Annual return
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Feb 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 1999 Resignation of a director Resignation of a director
Registry Nov 12, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Annual return Annual return
Registry Jun 3, 1999 Elective resolution Elective resolution
Registry Apr 30, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 12, 1999 Resignation of a director Resignation of a director
Registry Apr 12, 1999 Resignation of a director 1345... Resignation of a director 1345...
Registry Jan 4, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 1998 Change of accounting reference date Change of accounting reference date
Financials Sep 23, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Financials Dec 2, 1997 Annual accounts Annual accounts
Registry Oct 13, 1997 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 23, 1997 Annual return Annual return
Financials Oct 25, 1996 Annual accounts Annual accounts
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 1996 Annual return Annual return
Registry Dec 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1995 Director resigned, new director appointed 1345... Director resigned, new director appointed 1345...
Registry Nov 30, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 29, 1995 Annual accounts Annual accounts
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1995 Annual return Annual return
Financials Apr 20, 1995 Annual accounts Annual accounts
Registry Dec 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1994 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 15, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 1994 Annual return Annual return
Registry Mar 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1994 Director resigned, new director appointed 1345... Director resigned, new director appointed 1345...
Registry Feb 1, 1994 Alter mem and arts Alter mem and arts
Registry Jan 7, 1994 Director resigned, new director appointed Director resigned, new director appointed

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