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HEX HOLDINGS LIMITED

Company number 01285161

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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)
22 Nov 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
04 Nov 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
01 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AD01	Registered office address changed from Refinish House Gelders Hall Road Shepshed Leicester Leicestershire LE12 9NH on 21 September 2011	View PDF Registered office address changed from Refinish House Gelders Hall Road Shepshed Leicester Leicestershire LE12 9NH on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 25 pages (25 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 5,000	View PDF Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 25 pages (25 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Adena Jenny Hecks on 1 October 2009	View PDF Director's details changed for Mrs Adena Jenny Hecks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Brian Stanley Hecks on 1 October 2009	View PDF Director's details changed for Brian Stanley Hecks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 56	View PDF Particulars of a mortgage or charge / charge no: 56 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 57	View PDF Particulars of a mortgage or charge / charge no: 57 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 55	View PDF Particulars of a mortgage or charge / charge no: 55 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 54	View PDF Particulars of a mortgage or charge / charge no: 54 - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	288b	Appointment terminated director ian hecks	View PDF Appointment terminated director ian hecks - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 23 pages (23 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from west walk building 110 regent rd leicester LE1 7LT	View PDF Registered office changed on 24/12/2008 from west walk building 110 regent rd leicester LE1 7LT - link opens in a new window - 1 page (1 page)

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