HEXAGON TECHNICAL LIMITED
Company number 04640440 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Notice of removal of liquidator by court · 13 pages | View document |
| 14 May 2024 | Appointment of a liquidator · 3 pages | View document |
| 5 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 2023-09-05 · 2 pages | View document |
| 23 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM · 10 THE EDGE · CLOWES STREET · MANCHESTER · M3 5NB · UNITED KINGDOM | View document |
| 13 Jan 2010 | ORDER OF COURT TO WIND UP | View document |
| 11 Dec 2009 | ORDER OF COURT TO WIND UP | View document |
| 3 Dec 2009 | ORDER OF COURT TO WIND UP | View document |
| 24 Oct 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM · TRIDENT 1 STYAL ROAD · MANCHESTER · M22 5XB | View document |
| 11 Aug 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Jun 2009 | FIRST GAZETTE | View document |
| 6 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS PAUL BELL LOGGED FORM | View document |
| 14 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN | View document |
| 14 Oct 2008 | SECRETARY APPOINTED PAUL BELL | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2006 | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: · 5TH FLOOR JOHN DALTON HOUSE · 121 DEANSGATE · MANCHESTER M3 2BX | View document |
| 19 Apr 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: · SUITE 305 RIDGEFIELD HOUSE · 14 JOHN DALTON STREET · MANCHESTER · M2 6JR | View document |
| 14 Oct 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | ORDER OF COURT - RESTORATION 12/10/05 | View document |
| 23 Mar 2004 | STRUCK OFF AND DISSOLVED | View document |
| 9 Dec 2003 | FIRST GAZETTE | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: · 10 CROMWELL PLACE · SOUTH KENSINGTON · LONDON · SW7 2JN | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |