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HEXACOM LTD

Company number 04028186

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
02 Aug 2010 CH01 Director's details changed for Mr Andrew Michael Field on 1 October 2009
10 Jul 2009 363a Return made up to 06/07/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 06/07/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 1 wooler grove hindley wigan WN2 3SU
10 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Jan 2008 363a Return made up to 06/07/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Oct 2006 363a Return made up to 06/07/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
26 May 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Feb 2005 288c Director's particulars changed
19 Jul 2004 363s Return made up to 06/07/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 July 2003
15 Sep 2003 363s Return made up to 06/07/03; full list of members