HYLITE MANUFACTURING LTD

Key Data

Status

Dissolved

Company No.

05004656

Incorporation date

29/12/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

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04/05/2011

Statement of capital on 2011-05-05

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04/05/2011

Statement by Directors

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04/05/2011

Solvency Statement dated 20/04/11

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04/05/2011

Resolutions

View PDF (1 pages)

09/03/2011

Annual return made up to 2010-12-30 with full list of shareholders

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15/06/2010

Total exemption small company accounts made up to 2009-09-30

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13/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

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13/01/2010

Director's details changed for Mark Ian Tibbenham on 2010-01-14

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13/01/2010

Director's details changed for Mark Ian Tibbenham on 2009-12-31

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26/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/02/2009

Director appointed mark ian tibbenham

View PDF (2 pages)

09/02/2009

Return made up to 30/12/08; full list of members

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09/02/2009

Appointment Terminated Director mark dickinson

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24/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/02/2008

Return made up to 30/12/07; full list of members

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18/03/2007

Accounting reference date shortened from 31/03/07 to 30/09/06

View PDF (1 pages)

06/03/2007

Return made up to 30/12/06; full list of members

View PDF (6 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

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12/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/03/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

05/03/2006

Registered office changed on 06/03/06

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26/02/2006

Registered office changed on 27/02/06 from: unit five calderdale ind estate station road sowerby bridge HX6 3LA

View PDF (1 pages)

27/11/2005

Certificate of change of name

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02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/08/2005

Director resigned

View PDF (1 pages)

13/04/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

13/04/2005

Registered office changed on 14/04/05

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22/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

23/12/2004

Resolutions

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23/12/2004

Resolutions

View PDF (29 pages)

24/11/2004

New director appointed

View PDF (2 pages)

31/10/2004

Director resigned

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (3 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

Registered office changed on 01/03/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/12/2003

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/12/2003 - 29/12/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/12/2003 - 29/12/2003	12820
Tibbenham, Mark Ian	Director	29/12/2003 - 30/09/2004	15
Tibbenham, Mark Ian	Director	28/09/2008 - Present	15
Dickinson, Mark Wilfred	Director	29/12/2003 - 30/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About HYLITE MANUFACTURING LTD

HYLITE MANUFACTURING LTD is an(a) Dissolved company incorporated on 29/12/2003 with the registered office located at Unit 2 Birch Ind Estate, Whittle Lane, Heywood, Lancashire OL10 2SX. There are currently 2 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 HYLITE MANUFACTURING LTD?

HYLITE MANUFACTURING LTD is currently Dissolved. It was registered on 29/12/2003 and dissolved on 17/10/2011.

Where is HYLITE MANUFACTURING LTD located?

HYLITE MANUFACTURING LTD is registered at Unit 2 Birch Ind Estate, Whittle Lane, Heywood, Lancashire OL10 2SX.

What is the latest filing for HYLITE MANUFACTURING LTD?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.