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HEXEAL COMPOSITE ENGINEERING LIMITED

Company number 05631372

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
16 Dec 2008 363a Return made up to 21/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 21/11/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
27 Jan 2007 88(2)R Ad 09/01/07--------- £ si 100@1=100 £ ic 100/200
21 Dec 2006 363s Return made up to 21/11/06; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: waterloo house 17 waterloo road norwich norfolk NR3 1EH
13 Jul 2006 395 Particulars of mortgage/charge
05 Jan 2006 88(2)R Ad 22/12/05--------- £ si 99@1=99 £ ic 1/100
13 Dec 2005 287 Registered office changed on 13/12/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Secretary resigned
21 Nov 2005 NEWINC Incorporation