HEXLINE SYSTEMS LIMITED
Company number 02742304 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended | View document |
| 18 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Apr 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 10 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 21 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDRICK LONG / 10/07/2019 | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN WALES | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDRICK LONG / 07/08/2019 | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LONG | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 2 DAN Y BRYN AVENUE RADYR CARDIFF CF15 8DB | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDRICK LONG / 20/08/2010 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 112 LANGHAM COURT WYKE ROAD LONDON SW20 8RR | View document |
| 28 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 24 Dec 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 7 WINTON TERRACE OLD LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1PS | View document |
| 24 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | View document |
| 20 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 8 Dec 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 188 COLCOT ROAD BARRY SOUTH GLAMORGAN CF6 7UJ | View document |
| 8 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 61 PROSPECT RING EAST FINCHLEY LONDON N2 8BP | View document |
| 8 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 188 COLCOT ROAD BARRY SOUTH GLAMORGAN CF6 7UJ | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 20 Jan 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 248,ARCHWAY ROAD, LONDON. N6 5AX | View document |
| 20 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ | View document |
| 16 Oct 1992 | S386 DIS APP AUDS 10/09/92 | View document |
| 24 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |