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HEXAGON DRAWING SERVICES LIMITED

Company number 04027031

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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)
07 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jun 2024 AD01 Registered office address changed from Unit 8 Larch Court West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SG England to Sfp Suite 9 Ensign House Admirals Way London E14 9XQ on 24 June 2024
24 Jun 2024 600 Appointment of a voluntary liquidator
24 Jun 2024 LIQ02 Statement of affairs
24 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-14
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Jul 2023 AAMD Amended total exemption full accounts made up to 31 July 2022
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Dec 2022 TM02 Termination of appointment of William Mariner Purvis as a secretary on 8 December 2022
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
21 Apr 2022 AA Micro company accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
22 Apr 2020 AA Micro company accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 AD01 Registered office address changed from Suite 11 Saville Exchange, Howard Street North Shields Tyne & Wear NE30 1SE to Unit 8 Larch Court West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SG on 30 August 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015