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HEXAGON ENGINEERING LIMITED

Company number 05089644

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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)
28 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2023 WU15 Notice of final account prior to dissolution
01 Sep 2023 AD01 Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 September 2023
06 Nov 2013 COCOMP Order of court to wind up
04 Nov 2013 LIQ MISC Insolvency:order of court appointing keith algie as liquidator of the company
04 Nov 2013 4.31 Appointment of a liquidator
16 Feb 2010 AD01 Registered office address changed from Altantic House Imperial Way Reading RG2 0TD on 16 February 2010
04 Feb 2010 4.31 Appointment of a liquidator
04 Jun 2009 COCOMP Order of court to wind up
06 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Apr 2009 288c Secretary's change of particulars / paul bell / 02/04/2009
06 Apr 2009 288c Director's change of particulars / paul bell / 02/04/2009
16 Oct 2008 288b Appointment terminated secretary caroline bannan
16 Oct 2008 288a Secretary appointed paul bell
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2008 AA Accounts for a dormant company made up to 31 March 2006
29 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Apr 2007 288c Secretary's particulars changed
26 Apr 2006 363a Return made up to 31/03/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
06 Mar 2006 287 Registered office changed on 06/03/06 from: 5TH floor john dalton house 121 deansgate manchester M3 2BX
29 Jun 2005 363s Return made up to 31/03/05; full list of members
29 Jun 2005 288a New secretary appointed
01 Feb 2005 287 Registered office changed on 01/02/05 from: 10 cromwell place south kensington london SW7 2JN