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HEXCO LIMITED

Company number 03408514

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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)
15 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2010 4.43 Notice of final account prior to dissolution
10 Dec 2002 287 Registered office changed on 10/12/02 from: the robbins building albert street rugby warwickshire CV21 2SD
05 Dec 2002 4.31 Appointment of a liquidator
31 Oct 2002 F14 Court order notice of winding up
11 Jun 2002 DISS6 Strike-off action suspended
19 Mar 2002 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2001 288b Director resigned
08 Jul 2001 288b Director resigned
27 Jun 2001 288b Director resigned
17 Aug 2000 363a Return made up to 24/07/00; no change of members
13 Jun 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 353 Location of register of members
25 May 2000 287 Registered office changed on 25/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288a New secretary appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
13 Aug 1999 288c Director's particulars changed
13 Aug 1999 363a Return made up to 24/07/99; no change of members
06 Jul 1999 AA Full group accounts made up to 31 December 1997
16 Apr 1999 288c Secretary's particulars changed;director's particulars changed
06 Apr 1999 DISS40 Compulsory strike-off action has been discontinued
03 Apr 1999 363a Return made up to 24/07/98; full list of members
24 Feb 1999 225 Accounting reference date shortened from 31/12/98 to 31/12/97
19 Jan 1999 GAZ1 First Gazette notice for compulsory strike-off