HEXAGON ENGINEERING LIMITED
Company number 05089644 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 28 Nov 2023 | Notice of final account prior to dissolution · 19 pages | View document |
| 1 Sep 2023 | Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-01 · 2 pages | View document |
| 6 Nov 2013 | ORDER OF COURT TO WIND UP | View document |
| 4 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 4 Nov 2013 | INSOLVENCY:ORDER OF COURT APPOINTING KEITH ALGIE AS LIQUIDATOR OF THE COMPANY | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM · ALTANTIC HOUSE · IMPERIAL WAY · READING · RG2 0TD | View document |
| 4 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 4 Jun 2009 | ORDER OF COURT TO WIND UP | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | SECRETARY APPOINTED PAUL BELL | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: · 5TH FLOOR JOHN DALTON HOUSE · 121 DEANSGATE · MANCHESTER · M3 2BX | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: · 10 CROMWELL PLACE · SOUTH KENSINGTON · LONDON · SW7 2JN | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: · 53 RODNEY STREET · LIVERPOOL · L1 9ER | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |