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HECTRIX LIMITED

Company number 04221676

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
04 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1
04 Jun 2010 CH01 Director's details changed for Sing Wo Hung on 22 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 May 2009 363a Return made up to 22/05/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Oct 2008 288a Secretary Appointed Cecilia Hung Logged Form
03 Oct 2008 363s Return made up to 22/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Feb 2008 287 Registered office changed on 11/02/08 from: 7 lightning way west heath birmingham B31 3PH
13 Jun 2007 363s Return made up to 22/05/07; no change of members
13 Jun 2007 363(288) Secretary's particulars changed;secretary resigned
13 Jun 2007 363(287) Registered office changed on 13/06/07
13 Jun 2007 288a New secretary appointed
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
31 May 2006 363s Return made up to 22/05/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 22/05/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jun 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
24 May 2004 363s Return made up to 22/05/04; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
01 Jun 2003 363s Return made up to 22/05/03; full list of members