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HEXDEV LIMITED - 26, York Place, Leeds, LS1 2EY, United Kingdom
Company Information
- Company registration number
- 04894217
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26
- York Place
- Leeds
- LS1 2EY 26, York Place, Leeds, LS1 2EY UK
Management
- Managing Directors
- RICHARD JAMES CONNELL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-10
- Dissolved on
- 2017-04-10
- SIC/NACE
- 22290 - Manufacture of other plastic products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEX DEV LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2012-09-10
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HEXDEV LIMITED Company Description
- HEXDEV LIMITED is a ltd registered in United Kingdom with the Company reg no 04894217. Its current trading status is "closed". It was registered 2003-09-10. It was previously called HEX DEV LIMITED. It has declared SIC or NACE codes as "22290 - Manufacture of other plastic products". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-10.It can be contacted at 26 .
Get HEXDEV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexdev Limited - 26, York Place, Leeds, LS1 2EY, United Kingdom
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https://www.kompany.co.uk/p/uk/04894217#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04894217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04894217#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2016-02-23) - 2.16B
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2016-01-08) - 2.12B
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM (2016-01-13) - AD01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-02-09) - 2.17B
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM (2016-01-18) - AD01
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-12-02) - AA
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10/09/15 FULL LIST (2015-09-11) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048942170004 (2015-07-20) - MR04
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keyboard_arrow_right 2014
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10/09/14 FULL LIST (2014-09-15) - AR01
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28/02/14 TOTAL EXEMPTION SMALL (2014-08-07) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 048942170004 (2014-06-03) - MR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON (2014-04-17) - TM01
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APPOINTMENT TERMINATED, SECRETARY DAVID ROBSON (2014-04-17) - TM02
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keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-03-22) - CONNOT
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM (2013-04-10) - AD01
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COMPANY NAME CHANGED HEXHAM DEVELOPMENTS LIMITED (2013-04-05) - CERTNM
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28/02/13 TOTAL EXEMPTION SMALL (2013-06-27) - AA
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10/09/13 FULL LIST (2013-09-13) - AR01
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COMPANY NAME CHANGED HEX DEV LIMITED (2013-04-10) - CERTNM
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keyboard_arrow_right 2012
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10/09/12 FULL LIST (2012-09-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBSON / 01/09/2012 (2012-09-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONNELL / 01/09/2012 (2012-09-13) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBSON / 01/09/2012 (2012-09-13) - CH03
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29/02/12 TOTAL EXEMPTION SMALL (2012-05-23) - AA
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01/10/11 STATEMENT OF CAPITAL GBP 100 (2012-03-12) - SH01
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keyboard_arrow_right 2011
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10/09/11 FULL LIST (2011-09-14) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBSON / 04/08/2011 (2011-08-23) - CH03
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28/02/11 TOTAL EXEMPTION SMALL (2011-05-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONNELL / 01/10/2010 (2011-01-10) - CH01
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keyboard_arrow_right 2010
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10/09/10 FULL LIST (2010-09-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBSON / 01/10/2009 (2010-09-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES ROBSON / 01/10/2009 (2010-09-23) - CH03
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28/02/10 TOTAL EXEMPTION SMALL (2010-06-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CONNELL / 01/10/2009 (2010-09-23) - CH01
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keyboard_arrow_right 2009
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10/09/09 FULL LIST (2009-10-08) - AR01
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28/02/09 TOTAL EXEMPTION SMALL (2009-08-18) - AA
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SECRETARY APPOINTED DAVID ROBSON (2009-01-13) - 288a
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APPOINTMENT TERMINATED SECRETARY SHELLEY O'BRIEN (2009-01-07) - 288b
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-12-19) - AA
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS (2008-09-11) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / SHELLEY O'BRIEN / 01/09/2008 (2008-09-11) - 288c
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-30) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-08-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-03) - 395
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NEW SECRETARY APPOINTED (2007-01-30) - 288a
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AD 01/09/07--------- (2007-09-18) - 88(2)R
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS (2007-09-26) - 363a
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NEW DIRECTOR APPOINTED (2007-09-05) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS (2006-09-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-09-12) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-08-02) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-03-27) - 403a
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LOCATION OF REGISTER OF MEMBERS (2006-03-06) - 353
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keyboard_arrow_right 2005
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LOCATION OF REGISTER OF MEMBERS (2005-09-19) - 353
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS (2005-09-19) - 363a
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LOCATION OF DEBENTURE REGISTER (2005-09-19) - 190
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REGISTERED OFFICE CHANGED ON 19/09/05 FROM: (2005-09-19) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-07-13) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-26) - 395
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 (2004-11-30) - 225
