HEXDEV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1710 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1720 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2016 |
| 10/01/1710 January 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 04/08/164 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 |
| 23/02/1623 February 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/02/169 February 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 26 YORK PLACE LEEDS LS1 2EY |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR NE30 1AY |
| 08/01/168 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/09/1511 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048942170004 |
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048942170004 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBSON |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED HEX DEV LIMITED CERTIFICATE ISSUED ON 10/04/13 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM HEXHAM DEVELOPMENTS LIMITED FOUNDRY INDUSTRIAL ESTATE FERRY ROAD, HEXHAM NORTHUMBERLAND NE46 4JW |
| 05/04/135 April 2013 | COMPANY NAME CHANGED HEXHAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/04/13 |
| 22/03/1322 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONNELL / 01/09/2012 |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBSON / 01/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBSON / 01/09/2012 |
| 13/09/1213 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/03/1212 March 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 100 |
| 14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBSON / 04/08/2011 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONNELL / 01/10/2010 |
| 23/09/1023 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES ROBSON / 01/10/2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBSON / 01/10/2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CONNELL / 01/10/2009 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/10/098 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/01/0913 January 2009 | SECRETARY APPOINTED DAVID ROBSON |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY SHELLEY O'BRIEN |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY O'BRIEN / 01/09/2008 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 FOUNDRY INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 4JW |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: G OFFICE CHANGED 25/06/04 LAUREL COTTAGE, KING STREET NEATISHEAD NORWICH NR12 8BW |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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