Having been setup in 1985, Hexhl Ltd have registered office in Southampton, it has a status of "Dissolved". There is one director listed as Lyons, Bernie Edward for the company. We don't know the number of employees at Hexhl Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYONS, Bernie Edward | N/A | 21 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 October 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 July 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07 July 2016 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| AD01 - Change of registered office address | 09 June 2015 | |
| 4.70 - N/A | 09 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 June 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| MA - Memorandum and Articles | 23 April 2015 | |
| SH01 - Return of Allotment of shares | 23 April 2015 | |
| CERTNM - Change of name certificate | 17 March 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| MR04 - N/A | 05 September 2013 | |
| MR04 - N/A | 05 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| SH01 - Return of Allotment of shares | 18 January 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 363s - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| CERTNM - Change of name certificate | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 13 October 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AUD - Auditor's letter of resignation | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| RESOLUTIONS - N/A | 02 June 2000 | |
| RESOLUTIONS - N/A | 02 June 2000 | |
| RESOLUTIONS - N/A | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
| 123 - Notice of increase in nominal capital | 02 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AUD - Auditor's letter of resignation | 24 July 1998 | |
| 395 - Particulars of a mortgage or charge | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363a - Annual Return | 09 August 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| CERTNM - Change of name certificate | 15 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| MEM/ARTS - N/A | 10 January 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363x - Annual Return | 23 August 1995 | |
| 363x - Annual Return | 30 June 1995 | |
| 288 - N/A | 24 November 1994 | |
| 287 - Change in situation or address of Registered Office | 24 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363x - Annual Return | 14 July 1994 | |
| 288 - N/A | 02 February 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363x - Annual Return | 12 August 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363x - Annual Return | 20 August 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363x - Annual Return | 28 November 1991 | |
| AAMD - Amended Accounts | 28 November 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 363 - Annual Return | 03 November 1989 | |
| 288 - N/A | 07 August 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| 288 - N/A | 20 April 1988 | |
| AA - Annual Accounts | 03 October 1987 | |
| 363 - Annual Return | 06 July 1987 | |
| 395 - Particulars of a mortgage or charge | 25 March 1987 | |
| 395 - Particulars of a mortgage or charge | 25 March 1987 | |
| 288 - N/A | 26 February 1987 | |
| 288 - N/A | 21 January 1987 | |
| NEWINC - New incorporation documents | 04 July 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 29 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 04 March 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 October 1985 | Fully Satisfied |
N/A |
