HEXAGON TECHNICAL SERVICES LIMITED

Company number 05089682 ·

Dissolved

30 filings

Date Filing
16 Jun 2021 Notice of final account prior to dissolution · 20 pages View document
29 Jul 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,00008931,00008783 View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 10 THE EDGE CLOWES STREET MANCHESTER M3 5NB UNITED KINGDOM View document
7 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00008783,00008931 View document
23 Mar 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
12 Jan 2010 FIRST GAZETTE View document
24 Oct 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 5 KEW ROAD RICHMOND TW9 2PR View document
10 Jun 2009 DISS40 (DISS40(SOAD)) View document
9 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
2 Jun 2009 FIRST GAZETTE View document
6 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 View document
6 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 View document
14 Oct 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN View document
14 Oct 2008 SECRETARY APPOINTED PAUL BELL View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2006 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
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 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: G OFFICE CHANGED 01/02/05 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 53 RODNEY STREET LIVERPOOL L1 9ER View document
7 Apr 2004 SECRETARY RESIGNED 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