0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEXAGON PRO TEM LIMITED

Learn more about HEXAGON PRO TEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6XR

HEXAGON PRO TEM LIMITED on the map

Company type: Private Limited Company
Company number: 00463466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.13
dissolution date: 2013.06.18
last member list: 2012.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.01.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.01.07

List of company documents:

buy all documents
Find out more information about HEXAGON PRO TEM LIMITED. Our website makes it possible to view other available documents related to HEXAGON PRO TEM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.18
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.05
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.25
£2.95
Add to cart
COMPANY NAME CHANGED HEXAGON REAL ESTATE LIMITED, CERTIFICATE ISSUED ON 19/11/12
Form type: CERTNM
Date: 2012.11.19
Child documents:
Document type: ANNOTATION
Date: 2012.11.19
Form type: RES15
Document description: CHANGE OF NAME 19/11/2012
Document type: ANNOTATION
Date: 2012.11.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, 1 BROWNS LANE, REGIS ROAD, KENTISH TOWN, LONDON.NW5 3EX
Form type: AD01
Date: 2012.11.16
£2.95
Add to cart
10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.31
Form type: LATEST SOC
Document description: 31/10/12 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 82 - 92, GREAT NORTH ROAD, LONDON, N2 0NL, ENGLAND
Form type: AD02
Date: 2012.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
Add to cart
10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN JOHN POTTER
Form type: AP03
Date: 2011.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN COWIE
Form type: TM02
Date: 2011.07.05
£2.95
Add to cart
10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
Add to cart
RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.18
£2.95
Add to cart
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
Add to cart
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
Add to cart
RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
Add to cart
RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.21
£2.95
Add to cart
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.07
£2.95
Add to cart
RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
Add to cart
RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.26
Child documents:
Document type: ANNOTATION
Date: 2000.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, HOME & OVERSEAS MOTORS LIMITED, CERTIFICATE ISSUED ON 27/10/00
Form type: CERTNM
Date: 2000.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
Add to cart
RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
Add to cart
RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
Add to cart
RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
Add to cart
RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.05
£2.95
Add to cart
RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/07/93
Form type: SRES03
Date: 1993.08.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN JOHN POTTER (dissolve)
Secretary, 2011.07.05 - 2013.06.18
GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK , KETTERING
NN15 6XR, NORTHAMPTONSHIRE
ENGLAND
PAUL NICHOLAS MICHAELS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2013.06.18
TALBOT HOUSE 10 BROADLANDS ROAD HIGHGATE , LONDON
N6 4AN
HELEN FINDLAY COWIE (dissolve)
Secretary, 1992.01.08 - 2011.07.05
46 PLOUGH HILL , CUFFLEY
EN6 4DS, HERTFORDSHIRE
ALAN GEOFFREY ROBERTS (dissolve)
Secretary, 1991.10.10 - 1992.01.06
19 LANGLEY PARK MILL HILL , LONDON
NW7 2AA

Companies near to HEXAGON PRO TEM ltd.

Information about the Private Limited Company HEXAGON PRO TEM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data