HEXOLD LIMITED
Company number 05286152 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2012 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED | View document |
| 27 Jun 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 17 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1 | View document |
| 15 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1 | View document |
| 1 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.1 | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN | View document |
| 12 Aug 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010:LIQ. CASE NO.1 | View document |
| 4 Aug 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 4 Aug 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 4 Aug 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008945,00008892 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 52 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | View document |
| 3 Jul 2009 | COMPANY NAME CHANGED HOLIDAY EXPERTS LIMITED CERTIFICATE ISSUED ON 07/07/09; RESOLUTION PASSED ON 10/06/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2009 | SECRETARY RESIGNED SUSAN MINERS | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: UNIT 4-5 TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PN | View document |
| 26 Nov 2008 | DIRECTOR RESIGNED PHILIP MINERS | View document |
| 21 Jul 2008 | SECRETARY APPOINTED JOHN FARNWORTH | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK IRONWORKS ROAD BARROW IN FURNESS CUMBRIA LA14 2PN | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/07 | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: COLLEGE HOUSE HOWARD STREET BARROW IN FURNESS CUMBRIA LA14 1NB | View document |
| 22 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: CENTURY HOUSE ASHLEY ROAD HALE CHESHIRE WA15 9TG | View document |
| 16 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/06 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2006 | NC INC ALREADY ADJUSTED 09/11/06 | View document |
| 6 Dec 2006 | � NC 500000/1000000 09/1 | View document |
| 6 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | COMPANY NAME CHANGED BEST4BREAKS LIMITED CERTIFICATE ISSUED ON 29/04/05; RESOLUTION PASSED ON 18/04/05 | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: CENTURY HOUSE ASHLEY ROAD HALE CHESHIRE WA15 9TG | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 2 HIGHER DOWNS KNUTSFORD CHESHIRE WA16 8AW | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2005 | ADOPT ARTICLES 05/01/05 VARY SHARE RIGHTS/NAME 05/01/05 | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |