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HEXCITE GROUP LIMITED

Company number 10940479

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Dec 2022	AD01	Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 28 December 2022	View PDF Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13 - link opens in a new window - 1 page (1 page)
28 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Sep 2022	TM01	Termination of appointment of David Ian Ladd as a director on 30 September 2022	View PDF Termination of appointment of David Ian Ladd as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Richard Howard Courtney as a director on 5 August 2022	View PDF Termination of appointment of Richard Howard Courtney as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 May 2022	TM01	Termination of appointment of David Brown Manning as a director on 9 March 2022	View PDF Termination of appointment of David Brown Manning as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Feb 2022	TM01	Termination of appointment of James Marcus Henry Moir as a director on 28 February 2022	View PDF Termination of appointment of James Marcus Henry Moir as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Michael James Rice as a director on 28 February 2022	View PDF Termination of appointment of Michael James Rice as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Rebecca Jade Sutcliffe as a director on 28 February 2022	View PDF Appointment of Rebecca Jade Sutcliffe as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AD01	Registered office address changed from 11 Rick Roberts Way Stratford London E15 2NF United Kingdom to 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 17 February 2022	View PDF Registered office address changed from 11 Rick Roberts Way Stratford London E15 2NF United Kingdom to 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 17 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CH01	Director's details changed for Mr David Ian Ladd on 10 November 2021	View PDF Director's details changed for Mr David Ian Ladd on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Charles Guy Stanton as a director on 30 September 2021	View PDF Termination of appointment of Charles Guy Stanton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Wesley Joseph Mulligan as a director on 23 September 2021	View PDF Appointment of Mr Wesley Joseph Mulligan as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr David Ian Ladd as a director on 23 September 2021	View PDF Appointment of Mr David Ian Ladd as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)

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