HEXAGON FLC LIMITED

Company number 04260212

Date	Type	Description	View / Download
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Mar 2010	4.70	Declaration of solvency	(3 pages)
03 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-25	(1 page)
28 Jan 2010	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on 28 January 2010	(2 pages)
14 Sep 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
04 Apr 2009	288b	Appointment Terminated Director antony pemberton	(1 page)
04 Apr 2009	288b	Appointment Terminated Director michael horler	(1 page)
04 Apr 2009	288b	Appointment Terminated Director pat edwards	(1 page)
04 Apr 2009	288b	Appointment Terminated Director alison gillingham	(1 page)
22 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
28 Jul 2008	363a	Return made up to 27/07/08; full list of members	(5 pages)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
03 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
18 Aug 2006	363a	Return made up to 27/07/06; full list of members	(3 pages)
28 Jul 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: the frank lee centre addenbrookes hospital trust site hills road cambridge cambridgeshire CB2 2QQ	(1 page)
15 Dec 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
21 Sep 2005	363s	Return made up to 27/07/05; full list of members	(10 pages)
21 Sep 2005	363(288)	Director resigned
11 Nov 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
26 Oct 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)

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