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HEX CONSTRUCTION LTD

Company number 06281985

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 99
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr James Moore on 1 July 2011
24 Apr 2012 AD01 Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED on 24 April 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Sep 2009 288b Appointment Terminated Secretary robert wilson
07 Sep 2009 288a Secretary appointed kathryn rachel moore
07 Sep 2009 287 Registered office changed on 07/09/2009 from 7 westwood road maidstone kent ME15 6BB uk
09 Jul 2009 363a Return made up to 18/06/09; full list of members
05 May 2009 288b Appointment Terminated Director graham moore
05 May 2009 288a Director appointed mr james henry moore
09 Jan 2009 AA Accounts made up to 31 March 2008
20 Nov 2008 88(2) Capitals not rolled up
24 Jun 2008 363a Return made up to 18/06/08; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from 41 high street east malling kent ME19 6AJ
03 Sep 2007 88(2)R Ad 24/06/07--------- £ si 99@1=99 £ ic 1/100