HEXAGON TECHNICAL LIMITED
In Liquidation
General Information
NAME
HEXAGON TECHNICAL LIMITED
COMPANY NUMBER
04640440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
17/01/2003
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2009
ACCOUNTS MADE UP TO
31/01/2006
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
Landmark St Peter's Square
1 Oxford Street
Manchester M1 4PB
Manchester
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/05/2024 | Notice of order for removal of liquidator by court in a winding up by the court (WU14) | other | |
| 14/05/2024 | Notice of appointment of liquidator in winding up by the court (WU04) | other | |
| 05/09/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about HEXAGON TECHNICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON TECHNICAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HEXAGON TECHNICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/01/2008 - Present (16 years and 10 months) Secretary: 31/07/2008 - Present (16 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director&Secretary |
Current: 14 Past: 206 |
View Report |
|
17/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 409 |
View Report |
|
17/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 409 |
View Report |
|
29/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
|
29/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/05/2024 | Notice of order for removal of liquidator by court in a winding up by the court (WU14) | other | |
| 14/05/2024 | Notice of appointment of liquidator in winding up by the court (WU04) | other | |
| 05/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/11/2013 | No description (LIQ MISC) | other | |
| 04/11/2013 | Notice of Appointment of Liquidator in winding up by the Court. (4.31) | liquidation | |
| 23/02/2010 | Notice of Appointment of Liquidator in winding up by the Court. (4.31) | liquidation | |
| 23/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 13/01/2010 | Order to wind up. (COCOMP) | liquidation | |
| 11/12/2009 | Order to wind up. (COCOMP) | liquidation | |
| 03/12/2009 | Order to wind up. (COCOMP) | liquidation | |
| 24/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 11/08/2009 | No description (DISS16(SOAS)) | other | |
| 16/06/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/02/2009 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/02/2009 | Annual Return. (363A) | returns | |
| 27/01/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2008 | Annual Accounts. (AA) | accounts | |
| 07/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2008 | Annual Return. (363A) | returns | |
| 01/02/2007 | Annual Return. (363A) | returns | |
| 09/10/2006 | Annual Accounts. (AA) | accounts | |
| 04/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/04/2006 | Annual Return. (363A) | returns | |
| 13/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2005 | Order of Court to Restore to the Register of Companies (AC92) | miscellaneous | |
| 14/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2005 | Annual Return. (363A) | returns | |
| 14/10/2005 | Annual Return. (363A) | returns | |
| 14/10/2005 | Annual Accounts. (AA) | accounts | |
| 23/03/2004 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/12/2003 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/01/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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