CompaniesInTheUK

HEXEL DEVELOPMENTS LTD

Company number 03153563 ·

Dissolved

110 filings

Date Filing
24 Sep 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off View document
1 Jul 2024 Application to strike the company off the register · 1 page View document
21 May 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
21 May 2024 Previous accounting period shortened from 2025-01-31 to 2024-04-30 · 1 page View document
2 May 2024 Registered office address changed from Suite 008, Lovell House 412 the Quadrant Birchwood Park Birchwood Warrington WA3 6FW England to 7 7 Beeston Court Stuart Rd Runcorn WA7 1SS on 2024-05-02 · 1 page View document
2 May 2024 Registered office address changed from 7 7 Beeston Court Stuart Rd Runcorn WA7 1SS England to 7 Beeston Court Stuart Rd Runcorn WA7 1SS on 2024-05-02 · 1 page View document
2 May 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
27 Apr 2024 Compulsory strike-off action has been discontinued View document
27 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
25 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
23 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Apr 2024 First Gazette notice for compulsory strike-off View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
8 Mar 2023 Confirmation statement made on 2023-01-30 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Feb 2022 Satisfaction of charge 031535630001 in full · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-30 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Dec 2021 Change of details for Mr Craig Michael Whittaker as a person with significant control on 2021-12-21 · 2 pages View document
21 Dec 2021 Change of details for Mrs Susan Anthea Whittaker as a person with significant control on 2021-12-21 · 2 pages View document
21 Dec 2021 Director's details changed for Mr Craig Michael Whittaker on 2021-12-21 · 2 pages View document
21 Dec 2021 Director's details changed for Susan Anthea Whittaker on 2021-12-21 · 2 pages View document
13 Apr 2021 31/01/21 UNAUDITED ABRIDGED View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Oct 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
26 Feb 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
2 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANTHEA WHITTAKER / 02/11/2018 View document
2 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANTHEA WHITTAKER / 02/11/2018 View document
22 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
25 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031535630001 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANTHEA WHITTAKER / 30/01/2014 View document
7 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL WHITTAKER / 30/01/2014 View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANTHEA WHITTAKER / 30/01/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL WHITTAKER / 02/02/2010 View document
4 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WHITTAKER / 30/01/2009 View document
27 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
11 Aug 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 25 CAIRO STREET WARRINGTON CHESHIRE WA1 1EE View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 Feb 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
8 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
17 Jan 2002 S80A AUTH TO ALLOT SEC 31/03/01 View document
31 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2001 £ NC 100/100000 31/03 View document
31 Oct 2001 NC INC ALREADY ADJUSTED 31/03/01 View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
16 Feb 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
4 Oct 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 32 CROSFIELD STREET WARRINGTON CHESHIRE WA1 1UD View document
14 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
8 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
22 Dec 1998 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
22 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
14 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
18 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
25 Feb 1996 DIRECTOR RESIGNED View document
25 Feb 1996 SECRETARY RESIGNED View document
20 Feb 1996 NEW SECRETARY APPOINTED View document
20 Feb 1996 NEW DIRECTOR APPOINTED View document
20 Feb 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM: C/O 32 CROSSFIELD STREET WARRINGTON CHESHIRE WA1 1VD View document
31 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document