HEXAGON BULK PACKAGING LTD

Company number 07156235

Date	Type	Description	View / Download
27 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
31 Oct 2014	AD01	Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 31 October 2014	(2 pages)
30 Sep 2014	4.68	Liquidators' statement of receipts and payments to 15 July 2014	(14 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 15 July 2013	(13 pages)
23 Jul 2012	4.20	Statement of affairs with form 4.19	(7 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Jun 2012	AD01	Registered office address changed from Hereward Offices Cherry Holt Road Bourne Lincolnshire PE10 9LA England on 27 June 2012	(2 pages)
21 Jun 2012	AAMD	Amended accounts made up to 28 February 2012	(5 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 333	(5 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 50,300	(3 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
06 Jul 2011	MG01	Duplicate mortgage certificatecharge no:1
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Mr James Richard Letham Brocklesby on 22 March 2010	(3 pages)
12 Feb 2010	NEWINC	Incorporation	(25 pages)