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HEXPORT TRADING LIMITED

Company number 07874488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 4 February 2015
10 Feb 2014 AD01 Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ on 10 February 2014
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 4.70 Declaration of solvency
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
07 Nov 2013 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 7 November 2013
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE on 29 March 2012
27 Mar 2012 AP01 Appointment of James Peter Smith as a director
07 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
07 Mar 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 March 2012
07 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)