HEXAGONE FRANCE LIMITED


Registered number: 02295167
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Name: HEXAGONE FRANCE LIMITED
HEXAGONE FRANCE LTD
Address: STOURBROOK HOUSE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8DF
Incorporation Date: 1988-09-12

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-19 APPLICATION FOR STRIKING-OFF DS01
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-09-15 30/06/17 TOTAL EXEMPTION FULL AA
2017-01-01 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-07 31/12/15 FULL LIST AR01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-11 30/06/16 TOTAL EXEMPTION FULL AA
2014-12-30 30/06/14 TOTAL EXEMPTION FULL AA
2014-12-31 31/12/14 FULL LIST AR01
2014-01-05 31/12/13 FULL LIST AR01
2013-11-26 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-10 31/12/12 FULL LIST AR01
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-24 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM3 KINGSTONE COURTSHORNCLIFFE ROADFOLKESTONEKENTCT20 2NEUNITED KINGDOM AD01
2012-01-24 31/12/11 FULL LIST AR01
2012-09-17 30/06/12 TOTAL EXEMPTION SMALL AA
2011-04-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-24 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE CAROL FRANKLIN WILLIAMS / 24/01/2011 CH01
2011-01-24 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM139 LUCY AVENUEFOLKESTONEKENTCT19 5TNENGLAND AD01
2011-01-24 31/12/10 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RENE GUY LOGEAIS / 27/01/2010 CH01
2010-01-27 31/12/09 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE CAROL FRANKLIN WILLIAMS / 27/01/2010 CH01
2010-01-27 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-10-28 30/06/08 TOTAL EXEMPTION FULL AA
2008-02-29 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-28 LOCATION OF REGISTER OF MEMBERS 353
2008-02-28 LOCATION OF DEBENTURE REGISTER 190
2008-02-01 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:WEBSTER HOUSE24 JESMOND STREETFOLKESTONEKENT CT19 5QW 287
2008-02-28 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM29 MANOR ROADFOLKESTONEKENTCT20 2SE 287
2008-07-16 30/06/07 TOTAL EXEMPTION FULL AA
2007-02-21 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-05-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-01-15 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-02-05 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-04-19 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-01-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-05-04 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-01-14 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-25 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-04-01 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-04-28 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-02-16 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1997-02-14 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-07-18 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-03-14 DELIVERY EXT'D 3 MTH 30/06/96 244
1996-06-06 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1996-02-22 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1995-06-14 ALTER MEM AND ARTS 21/04/95 SRES01

Last update: 2020-03-29 12:53:10