- Company Overview for RED HEXAGON LIMITED (06613719)
- Filing history for RED HEXAGON LIMITED (06613719)
- People for RED HEXAGON LIMITED (06613719)
- Insolvency for RED HEXAGON LIMITED (06613719)
- More for RED HEXAGON LIMITED (06613719)
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) |
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01 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2014 | |
23 Dec 2013 | AD01 | Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN United Kingdom on 23 December 2013 | |
20 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
20 Dec 2013 | RESOLUTIONS |
Resolutions
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20 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
19 Jun 2013 | AR01 |
Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
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17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
19 May 2011 | AD01 | Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ United Kingdom on 19 May 2011 | |
02 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Dec 2010 | AD01 | Registered office address changed from Lawford House Albert Place Finchley London N3 1QA on 2 December 2010 | |
12 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
29 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
12 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
12 Jun 2009 | 288b | Appointment terminated secretary toni gillett | |
24 Sep 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 | |
28 Aug 2008 | 287 | Registered office changed on 28/08/2008 from first floor 95 fore street hertford hertfordshire SG14 1AS | |
28 Aug 2008 | RESOLUTIONS |
Resolutions
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06 Jun 2008 | NEWINC | Incorporation |