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HEXTON LIMITED

Company number 05786026

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 1
27 May 2010 CH01 Director's details changed for John Sawyer on 1 January 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jun 2009 363a Return made up to 19/04/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Jun 2008 363a Return made up to 19/04/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Sep 2007 288a New secretary appointed
24 Aug 2007 288b Secretary resigned
27 Jun 2007 363s Return made up to 19/04/07; full list of members
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned
10 May 2006 287 Registered office changed on 10/05/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
19 Apr 2006 NEWINC Incorporation