HEX THREE LTD
Company number 12200211 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 18 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-18 · 12 pages | View document |
| 16 May 2024 | Change of membership of creditors or liquidation committee · 11 pages | View document |
| 5 Apr 2024 | Establishment of creditors or liquidation committee · 7 pages | View document |
| 26 Feb 2024 | Registered office address changed from Metro Lodge Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RT England to 10 st Helens Road Swansea SA1 4AW on 2024-02-26 · 2 pages | View document |
| 25 Feb 2024 | Resolutions · 1 page | View document |
| 25 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Statement of affairs · 10 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 4 pages | View document |
| 30 Dec 2023 | Registered office address changed from Grey House Business Centre 21 Greystone Road Carlisle CA1 2DG England to Metro Lodge Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RT on 2023-12-30 · 1 page | View document |
| 16 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 30 Mar 2023 | Notification of Stephen George Thomas Ward as a person with significant control on 2023-01-28 · 2 pages | View document |
| 22 Mar 2023 | Cessation of Kevin Coleman as a person with significant control on 2023-01-28 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mr Stephen George Thomas Ward as a director on 2023-01-28 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Kevin Coleman as a director on 2023-01-28 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 18 May 2021 | DIRECTOR APPOINTED MR KEVIN COLEMAN | View document |
| 18 May 2021 | CESSATION OF STEVEN KERMACK AS A PSC | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | View document |
| 18 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN COLEMAN | View document |
| 13 May 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KERMACK | View document |
| 13 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KERMACK | View document |
| 13 Apr 2021 | DIRECTOR APPOINTED MR STEVEN KERMACK | View document |
| 10 Mar 2021 | CESSATION OF STEVEN KERMACK AS A PSC | View document |
| 8 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KERMACK | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 12 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLAN KERMACK / 12/11/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 24 Jun 2020 | CESSATION OF LINDSAY BROWN AS A PSC | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MR STEVEN KERMACK | View document |
| 24 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KERMACK | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM GREY HOUSE BUSINESS CENTRE 21 GRESTONE ROAD CARLISLE CA1 2DG ENGLAND | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 11 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |