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HEXAGON CONTRACTS LIMITED

Company number 05089678

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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)
16 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 11 June 2019
25 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 11 June 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 11 June 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 11 June 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
23 Jun 2015 AD01 Registered office address changed from 10 the Edge Clowes Street Manchester M3 5NB to Yorkshire House, 18 Chapel Street Liverpool Merseyside L3 9AG on 23 June 2015
19 Jun 2015 4.20 Statement of affairs with form 4.19
19 Jun 2015 600 Appointment of a voluntary liquidator
19 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009