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HEXEL DATA LIMITED

Company number 03491434

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
09 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012
07 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 2
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Aug 2010 CERTNM Company name changed hexel promotion LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-20
26 Aug 2010 CONNOT Change of name notice
19 Aug 2010 AP01 Appointment of Mr Craig Michael Whittaker as a director
18 Aug 2010 AP03 Appointment of Mr Craig Michael Whittaker as a secretary
17 Aug 2010 TM01 Termination of appointment of Berwyn Williams as a director
13 Aug 2010 AD01 Registered office address changed from Hillcrest House Halkyn Road Holywell Flintshire CH8 7SJ on 13 August 2010
13 Aug 2010 TM02 Termination of appointment of Berwyn Williams as a secretary
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Berwyn Martin Williams on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Susan Anthea Whittaker on 14 January 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 13/01/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 13/01/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
25 May 2007 288a New secretary appointed
25 May 2007 288a New director appointed