HYBRID 4 LIMITED

Key Data

Status

Dissolved

Company No.

04067096

Incorporation date

06/09/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/09/2000)

05/02/2010

Final Gazette dissolved following liquidation

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05/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

18/08/2009

Liquidators' statement of receipts and payments to 2009-07-25

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-25

View PDF (5 pages)

10/08/2008

Registered office changed on 11/08/2008 from begbies traymor 5TH floor venturers house king street bristol BS1 4PB

View PDF (1 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

20/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

25/07/2007

Administrator's progress report

View PDF (16 pages)

05/03/2007

Administrator's progress report

View PDF (12 pages)

23/10/2006

Statement of affairs

View PDF (7 pages)

16/10/2006

Result of meeting of creditors

View PDF (25 pages)

01/10/2006

Statement of administrator's proposal

View PDF (28 pages)

14/08/2006

Registered office changed on 15/08/06 from: the old coach house park lane corsham wiltshire SN13 0HN

View PDF (1 pages)

06/08/2006

Appointment of an administrator

View PDF (1 pages)

26/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2006

Return made up to 07/09/05; full list of members

View PDF (17 pages)

27/04/2006

Location of register of members address changed

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

15/08/2005

Ad 13/07/05-04/08/05 £ si [email protected]=42 £ ic 1773/1815

View PDF (2 pages)

21/07/2005

Ad 17/06/05-11/07/05 £ si [email protected]=326 £ ic 1447/1773

View PDF (3 pages)

14/07/2005

New director appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 12/04/05 from: corsham media factory west wells road corsham wiltshire SN13 9GB

View PDF (1 pages)

22/12/2004

Nc inc already adjusted 13/12/04

View PDF (1 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

28/11/2004

Ad 18/11/04--------- £ si [email protected]=135 £ ic 1312/1447

View PDF (2 pages)

14/10/2004

Return made up to 07/09/04; no change of members

View PDF (9 pages)

13/10/2004

New director appointed

View PDF (2 pages)

10/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

08/01/2004

Ad 04/04/03--------- £ si [email protected]

View PDF (3 pages)

08/01/2004

Nc inc already adjusted 19/12/02

View PDF (1 pages)

08/01/2004

Resolutions

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08/01/2004

Resolutions

View PDF (1 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2003

Return made up to 07/09/03; change of members

View PDF (9 pages)

26/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (17 pages)

21/07/2003

Registered office changed on 22/07/03 from: fenners solicitors 15 new bridge street london EC4V 6AU

View PDF (1 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 07/09/02; full list of members

View PDF (15 pages)

09/09/2002

Location of register of members address changed

View PDF (0 pages)

07/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (14 pages)

11/06/2002

Ad 26/03/02--------- £ si [email protected]=10 £ ic 1192/1202

View PDF (2 pages)

13/03/2002

Ad 22/11/01-22/02/02 £ si [email protected]=300 £ ic 892/1192

View PDF (4 pages)

13/03/2002

Nc inc already adjusted 17/01/02

View PDF (1 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

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13/03/2002

Resolutions

View PDF (2 pages)

13/03/2002

Resolutions

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13/03/2002

Resolutions

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13/03/2002

Resolutions

View PDF (1 pages)

07/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

26/09/2001

Return made up to 07/09/01; full list of members

View PDF (10 pages)

26/09/2001

Director's particulars changed

View PDF (0 pages)

26/09/2001

Ad 24/09/01--------- £ si [email protected]=1 £ ic 891/892

View PDF (2 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

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26/09/2001

Resolutions

View PDF (2 pages)

02/08/2001

Ad 26/07/01--------- £ si [email protected]=13 £ ic 878/891

View PDF (2 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (1 pages)

19/06/2001

Ad 21/05/01--------- £ si [email protected]=86 £ ic 792/878

View PDF (2 pages)

19/06/2001

Resolutions

View PDF (1 pages)

20/05/2001

Ad 19/03/01--------- £ si [email protected]=27 £ ic 765/792

View PDF (2 pages)

02/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

02/05/2001

Ad 19/10/00--------- £ si 72@1=72 £ ic 693/765

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Registered office changed on 22/02/01 from: 15 new bridge street london EC4V 6AU

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (3 pages)

20/02/2001

Ad 19/10/00--------- £ si [email protected]=63 £ ic 630/693

View PDF (2 pages)

24/01/2001

S-div 20/10/00

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (0 pages)

24/01/2001

Resolutions

View PDF (19 pages)

24/01/2001

Ad 13/12/00--------- £ si [email protected]=297 £ ic 333/630

View PDF (2 pages)

24/01/2001

Ad 20/10/00--------- £ si [email protected]=332 £ ic 1/333

View PDF (2 pages)

24/01/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Memorandum and Articles of Association

View PDF (12 pages)

05/10/2000

Certificate of change of name

View PDF (2 pages)

01/10/2000

Registered office changed on 02/10/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2004

Last change occurred

30/10/2004

Accounts

Total Exemption Small

Last made up date

30/10/2004

Next account date

30/10/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farmer, Mark	Director	12/12/2000 - Present	35
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/09/2000 - 17/10/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/09/2000 - 17/10/2000	67500
Embleton, David Thomas	Director	12/12/2000 - Present	28
Lethby, Neil Hamilton	Director	08/01/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HYBRID 4 LIMITED

HYBRID 4 LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYBRID 4 LIMITED?

HYBRID 4 LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 05/02/2010.

Where is HYBRID 4 LIMITED located?

HYBRID 4 LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does HYBRID 4 LIMITED do?

HYBRID 4 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HYBRID 4 LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.