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HEXPOL FINANCE UK LIMITED

Company number 08174626

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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)
11 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 9 pages (9 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 9 pages (9 pages)
11 Jul 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 July 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AD01	Registered office address changed from C/O Berwin Polymers Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 December 2021	View PDF Registered office address changed from C/O Berwin Polymers Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	TM01	Termination of appointment of David Andrew Hayes as a director on 31 March 2021	View PDF Termination of appointment of David Andrew Hayes as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2020	CH01	Director's details changed for Mr David Andrew Hayes on 24 August 2020	View PDF Director's details changed for Mr David Andrew Hayes on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Joseph Edmund Dowdall on 24 August 2020	View PDF Director's details changed for Mr Joseph Edmund Dowdall on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	TM01	Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 1 August 2020	View PDF Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Tracy Alan Garrison as a director on 1 August 2020	View PDF Termination of appointment of Tracy Alan Garrison as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
30 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	SH19	Statement of capital on 30 November 2018 USD 1	View PDF Statement of capital on 30 November 2018 USD 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CAP-SS	Solvency Statement dated 30/11/18	View PDF Solvency Statement dated 30/11/18 - link opens in a new window - 2 pages (2 pages)

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