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HEXCENTRIC LIMITED

Company number 03679277

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AD01 Registered office address changed from 7 Knowehead Hutton Berwick-upon-Tweed Northumberland TD15 1TR on 25 March 2013
23 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-23
  • GBP 2
19 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Mrs Debbie Couch on 11 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Neil Couch on 11 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 04/12/08; full list of members
29 Dec 2008 288a Secretary appointed mrs debbie couch
29 Dec 2008 288c Director's change of particulars / neil couch / 27/12/2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 287 Registered office changed on 18/06/2008 from mexborough business centre your back office accountants college road mexborough south yorkshire S64 9JP united kingdom
23 Apr 2008 287 Registered office changed on 23/04/2008 from britannic buildings bank street mexborough south yorkshire S64 9LG
28 Dec 2007 363a Return made up to 04/12/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2007 288b Secretary resigned
02 Mar 2007 363a Return made up to 04/12/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 04/12/05; full list of members