HEXAGON CORPORATE GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

04763881

Incorporation date

13/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

13/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2010

Return of final meeting in a creditors' voluntary winding up

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24/02/2010

Liquidators' statement of receipts and payments to 2010-02-11

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02/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2009

Registered office changed on 19/02/2009 from 24A market street hexham northumberland NE46 3NU

View PDF (1 pages)

18/02/2009

Statement of affairs with form 4.19

View PDF (7 pages)

18/02/2009

Resolutions

View PDF (1 pages)

19/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-05-31

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04/06/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

04/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

28/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

09/05/2006

Registered office changed on 10/05/06 from: 26A haugh lane industrial estate hexham northumberland NE46 3PU

View PDF (1 pages)

28/11/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

15/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

10/08/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

24/06/2003

Registered office changed on 25/06/03 from: 1 orchard place hexham northumberland NE46 1PD

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

13/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/05/2003 - 13/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/05/2003 - 13/05/2003	67500
Graham, Andrew James Sinclair	Director	13/05/2003 - Present	2
Graham, Susan Elizabeth	Director	13/05/2003 - Present	1
Graham, Susan Elizabeth	Secretary	13/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEXAGON CORPORATE GIFTS LIMITED

HEXAGON CORPORATE GIFTS LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXAGON CORPORATE GIFTS LIMITED?

HEXAGON CORPORATE GIFTS LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 13/10/2010.

Where is HEXAGON CORPORATE GIFTS LIMITED located?

HEXAGON CORPORATE GIFTS LIMITED is registered at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EF.

What does HEXAGON CORPORATE GIFTS LIMITED do?

HEXAGON CORPORATE GIFTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEXAGON CORPORATE GIFTS LIMITED?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.