HEXLINE SYSTEMS LIMITED

Company Documents

Date	Description
05/12/235 December 2023	Final Gazette dissolved via voluntary strike-off View Document
05/12/235 December 2023	Final Gazette dissolved via voluntary strike-off View Document
16/05/2316 May 2023	Voluntary strike-off action has been suspended View Document
16/05/2316 May 2023	Voluntary strike-off action has been suspended View Document
18/04/2318 April 2023	First Gazette notice for voluntary strike-off View Document
18/04/2318 April 2023	First Gazette notice for voluntary strike-off View Document
10/04/2310 April 2023	Micro company accounts made up to 2022-08-31 View Document
10/04/2310 April 2023	Application to strike the company off the register View Document
08/01/238 January 2023	Confirmation statement made on 2023-01-07 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
07/01/227 January 2022	Confirmation statement made on 2022-01-07 with updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/05/2127 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View Document
21/04/2021 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View Document
23/08/1923 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDRICK LONG / 10/07/2019 View Document
07/08/197 August 2019	REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN WALES View Document
07/08/197 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDRICK LONG / 07/08/2019 View Document
28/06/1928 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View Document
24/05/1824 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, SECRETARY JANE LONG View Document
08/09/178 September 2017	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
22/05/1722 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
16/05/1716 May 2017	REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 2 DAN Y BRYN AVENUE RADYR CARDIFF CF15 8DB View Document
12/09/1612 September 2016	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
22/04/1622 April 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
22/09/1522 September 2015	Annual return made up to 24 August 2015 with full list of shareholders View Document
04/06/154 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
29/08/1429 August 2014	Annual return made up to 24 August 2014 with full list of shareholders View Document
22/05/1422 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
17/09/1317 September 2013	Annual return made up to 24 August 2013 with full list of shareholders View Document
10/06/1310 June 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
19/09/1219 September 2012	Annual return made up to 24 August 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
09/09/119 September 2011	Annual return made up to 24 August 2011 with full list of shareholders View Document
03/06/113 June 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
20/09/1020 September 2010	Annual return made up to 24 August 2010 with full list of shareholders View Document
20/09/1020 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDRICK LONG / 20/08/2010 View Document
01/06/101 June 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
10/09/0910 September 2009	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
08/09/088 September 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
30/08/0730 August 2007	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View Document

22/06/0722 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
19/10/0619 October 2006	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View Document
03/06/063 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
21/09/0521 September 2005	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
07/09/047 September 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View Document
11/06/0411 June 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
05/09/035 September 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View Document
15/05/0315 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View Document
11/09/0211 September 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View Document
11/09/0211 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0211 September 2002	SECRETARY'S PARTICULARS CHANGED View Document
22/02/0222 February 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View Document
04/09/014 September 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View Document
18/05/0118 May 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
26/10/0026 October 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View Document
06/07/006 July 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
10/09/9910 September 1999	RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View Document
23/04/9923 April 1999	NEW SECRETARY APPOINTED View Document
23/04/9923 April 1999	SECRETARY RESIGNED View Document
25/03/9925 March 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
24/08/9824 August 1998	RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS View Document
01/04/981 April 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
02/09/972 September 1997	RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View Document
28/04/9728 April 1997	REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 112 LANGHAM COURT WYKE ROAD LONDON SW20 8RR View Document
28/04/9728 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
24/02/9724 February 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
24/12/9624 December 1996	REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 7 WINTON TERRACE OLD LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1PS View Document
24/12/9624 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/9628 August 1996	RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View Document
20/05/9620 May 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
08/12/958 December 1995	REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 188 COLCOT ROAD BARRY SOUTH GLAMORGAN CF6 7UJ View Document
08/12/958 December 1995	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/9521 August 1995	RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS View Document
19/01/9519 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/12/948 December 1994	RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS View Document
08/11/948 November 1994	REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 61 PROSPECT RING EAST FINCHLEY LONDON N2 8BP View Document
08/11/948 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9428 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9428 February 1994	REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 188 COLCOT ROAD BARRY SOUTH GLAMORGAN CF6 7UJ View Document
14/02/9414 February 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
20/01/9420 January 1994	REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 248,ARCHWAY ROAD, LONDON. N6 5AX View Document
20/01/9420 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/933 December 1993	RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View Document
29/10/9229 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/10/9229 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/10/9216 October 1992	REGISTERED OFFICE CHANGED ON 16/10/92 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ View Document
16/10/9216 October 1992	S386 DIS APP AUDS 10/09/92 View Document
24/08/9224 August 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HEXLINE SYSTEMS LIMITED

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