HEXTON SHOOT LIMITED

Company number 06517071

Date	Type	Description	View / Download
28 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
04 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23	(1 page)
04 May 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2010	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 19 April 2010	(2 pages)
12 Apr 2010	TM02	Termination of appointment of James Chapel as a secretary	(2 pages)
12 Apr 2010	TM01	Termination of appointment of John Osborne as a director	(2 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(15 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 1	(4 pages)
25 Mar 2010	CH01	Director's details changed for John Mark Osborne on 1 October 2009	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for James Ian Chapel on 1 October 2009	(1 page)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from c/o richard johnson & partners market place hawes north yorkshire DL8 3QS	(1 page)
02 Jul 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
14 May 2008	88(2)	Ad 28/02/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
14 May 2008	288a	Secretary appointed james ian chapel	(2 pages)
14 May 2008	288a	Director appointed john mark osborne	(2 pages)
28 Feb 2008	288b	Appointment Terminated Secretary form 10 secretaries fd LTD	(1 page)
28 Feb 2008	288b	Appointment Terminated Director form 10 directors fd LTD	(1 page)
28 Feb 2008	NEWINC	Incorporation	(9 pages)