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HEGSON LIMITED

Company number 05035187

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2013 DS01 Application to strike the company off the register
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-02-17
  • GBP 2
17 Feb 2013 CH01 Director's details changed for Mary Caplis on 17 February 2013
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
22 Jun 2011 AD01 Registered office address changed from 8 Loxley Close, Byfleet West Byfleet Surrey KT14 7GA on 22 June 2011
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Jan 2011 TM02 Termination of appointment of Thomas Caplis as a secretary
17 May 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mary Caplis on 1 January 2010
25 Feb 2010 CH03 Secretary's details changed for Thomas Caplis on 1 January 2010
07 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 23/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 23/01/08; full list of members
23 Jan 2008 190 Location of debenture register
23 Jan 2008 353 Location of register of members
23 Jan 2008 287 Registered office changed on 23/01/08 from: suite c byfleet village hall 54 high road byfleet surey KT14 7QL
21 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
13 Feb 2007 363s Return made up to 24/01/07; full list of members