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HEXDALE LIMITED

Company number 06741386

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2012 SH02 Sub-division of shares on 4 April 2012
09 Mar 2012 AA Total exemption full accounts made up to 30 April 2011
09 Mar 2012 AR01 Annual return made up to 5 November 2011
09 Mar 2012 AR01 Annual return made up to 5 November 2010 with full list of shareholders
05 Mar 2012 RT01 Administrative restoration application
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
04 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 30 April 2010
30 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
17 Sep 2009 288b Appointment terminated secretary gareth cross
09 Sep 2009 287 Registered office changed on 09/09/2009 from, 516 wilmslow road, withington, manchester, lancashire, M20 4BS
09 Sep 2009 288a Director appointed michael gordon bathurst
09 Sep 2009 288a Director and secretary appointed nigel maxwell hunter
09 Sep 2009 288a Director appointed trefor alun jones
09 Sep 2009 288b Appointment terminated director simon marfani