HEXAGON COMPUTER CONSULTANTS LTD

Company number 03242204

Date	Type	Description	View / Download
24 Jan 2006	COCOMP	Order of court to wind up	(1 page)
29 Dec 2005	4.20	Statement of affairs	(5 pages)
29 Dec 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Dec 2005	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 August 2004	(3 pages)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 August 2003	(3 pages)
31 May 2005	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2005	363s	Return made up to 27/08/04; full list of members	(6 pages)
01 Mar 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2002	(8 pages)
30 Aug 2003	363s	Return made up to 27/08/03; full list of members	(7 pages)
30 Aug 2003	288a	New secretary appointed	(3 pages)
09 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD	(1 page)
22 Jan 2003	288b	Secretary resigned	(1 page)
16 Oct 2002	AA	Total exemption small company accounts made up to 31 August 2000	(4 pages)
19 Sep 2002	363a	Return made up to 27/08/02; full list of members	(5 pages)
07 Nov 2001	AA	Total exemption small company accounts made up to 31 August 1999	(8 pages)
30 Oct 2001	363s	Return made up to 27/08/01; full list of members	(6 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 31 August 1998	(6 pages)
12 Jun 2001	288c	Director's particulars changed	(1 page)
03 Oct 2000	363s	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Nov 1999	AA	Full accounts made up to 31 August 1997	(11 pages)
30 Sep 1999	363s	Return made up to 27/08/99; full list of members	(6 pages)
30 Sep 1999	288c	Director's particulars changed	(1 page)