HEXAGON COMPUTING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
| 27/10/2227 October 2022 | Return of final meeting in a members' voluntary winding up |
| 25/02/2225 February 2022 | Liquidators' statement of receipts and payments to 2021-12-28 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM STATION HOUSE 2 STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/02/1626 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/02/1228 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/02/1125 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ABBOTT / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN HENRY BREWSTER / 24/02/2010 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: SUITE 201-210 ALBANY HOUSE 324 REGENT STREET LONDON W1R 5AA |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/03/0023 March 2000 | AUDITOR'S RESIGNATION |
| 23/03/0023 March 2000 | AUDITOR'S RESIGNATION |
| 15/02/0015 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/02/9810 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 10/09/8610 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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