HEXAGON ENGINEERING LIMITED
| Status | DISSOLVED |
| Company No. | 05089644 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2004 |
| Age | 20 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2024 |
| Years | 3 months, 20 days |
SUMMARY
HEXAGON ENGINEERING LIMITED is an dissolved private limited company with number 05089644. It was incorporated 20 years, 2 months, 19 days ago, on 31 March 2004 and it was dissolved 3 months, 20 days ago, on 28 February 2024. The company address is Landmark St Peter's Square Landmark St Peter's Square, Manchester, M1 4PB.
Company Fillings
Liquidation compulsory return final meeting
Date: 28 Nov 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Address
Type: AD01
Old address: 3 Hardman Street Manchester M3 3HF
Change date: 2023-09-01
New address: Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Documents
Liquidation compulsory winding up order
Date: 06 Nov 2013
Category: Insolvency
Type: COCOMP
Documents
Liquidation miscellaneous
Date: 04 Nov 2013
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:order of court appointing keith algie as liquidator of the company
Documents
Liquidation compulsory appointment liquidator
Date: 04 Nov 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Change registered office address company with date old address
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Address
Type: AD01
Old address: Altantic House Imperial Way Reading RG2 0TD
Change date: 2010-02-16
Documents
Liquidation compulsory appointment liquidator
Date: 04 Feb 2010
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 04 Jun 2009
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / paul bell / 02/04/2009
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / paul bell / 02/04/2009
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary caroline bannan
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed paul bell
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type dormant
Date: 30 Apr 2008
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/08; full list of members
Documents
Legacy
Date: 10 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/07; full list of members
Documents
Legacy
Date: 05 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 26 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/06; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Apr 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 06/03/06 from: 5TH floor john dalton house 121 deansgate manchester M3 2BX
Documents
Legacy
Date: 29 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/05; full list of members
Documents
Legacy
Date: 29 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Feb 2005
Category: Address
Type: 287
Description: Registered office changed on 01/02/05 from: 10 cromwell place south kensington london SW7 2JN
Documents
Legacy
Date: 01 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER
Documents
Legacy
Date: 07 Apr 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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