HEXAGON MANAGEMENT SERVICES LI...
Company number: 05366706
Company Name:
HEXAGON MANAGEMENT SERVICES LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 | £ 1.99 |
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|
| NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | £ 1.99 |
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| ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2010:LIQ. CASE NO.1 | £ 1.99 |
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| Click to see all 47 documents available... | ||
Telephone:
Website:
Directors:
Mr R.E. Allin
appointed 01 Feb 2010also director of:
| AM REALISATIONS 2010 LIMITED | 03693599 |
| ARCHER MATHIESON LIMITED | 07176919 |
| BIE INTERIM EXECUTIVE LIMITED | 07176911 |
| BL REALISATIONS 2010 LIMITED | 03152172 |
| BUSINESS PARTNERS (CAMBRIDGE) LIMITED | 03638987 |
| C3 IP LTD. | 05483375 |
| CHP SEARCH LIMITED | 06662061 |
| CORRELATE FINANCIAL MARKETS LIMITED | 06548653 |
| CORRELATE UK SEARCH LIMITED | 06548660 |
| DUNSTAL FIELD RESIDENTS ASSOCIATION COMPANY LIMITED | 01178020 |
| EL REALISATIONS 2010 LIMITED | 02129219 |
| EM PARTNERS LIMITED | 07309856 |
| EUROMEDICA LIMITED | 07176902 |
| HEXAGON EM LIMITED | 05732778 |
| HEXAGON HUMAN CAPITAL (SERVICES) LIMITED | 05133270 |
| OES REALISATIONS 2010 LIMITED | 03878885 |
| THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED | 07176792 |
| THE CORNHILL PARTNERSHIP LIMITED | 07175106 |
Mr R. Walker
appointed 01 Sep 2009also director of:
| 117 ALBERT BRIDGE ROAD LIMITED | 06513347 |
| AM REALISATIONS 2010 LIMITED | 03693599 |
| ARCHER MATHIESON LIMITED | 07176919 |
| BIE INTERIM EXECUTIVE LIMITED | 07176911 |
| BL REALISATIONS 2010 LIMITED | 03152172 |
| BUSINESS PARTNERS (CAMBRIDGE) LIMITED | 03638987 |
| CHP SEARCH LIMITED | 06662061 |
| CORRELATE FINANCIAL MARKETS LIMITED | 06548653 |
| CORRELATE UK SEARCH LIMITED | 06548660 |
| EL REALISATIONS 2010 LIMITED | 02129219 |
| EM PARTNERS LIMITED | 07309856 |
| EUROMEDICA LIMITED | 07176902 |
| HEXAGON EM LIMITED | 05732778 |
| HEXAGON HUMAN CAPITAL (SERVICES) LIMITED | 05133270 |
| HEXAGON HUMAN CAPITAL PLC | 05663191 |
| OES REALISATIONS 2010 LIMITED | 03878885 |
| THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED | 07176792 |
| THE CORNHILL PARTNERSHIP LIMITED | 07175106 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
16 Feb 2005
Registered Office:
BDO LLP 55 BAKER STREET, LONDON
,W1U 7EU
United Kingdom
Filing Summary:
Group of Companies:
| HEXAGON HUMAN CAPITAL PLC | 05663191 | Parent |
| OES REALISATIONS 2010 LIMITED | 03878885 | Member |
Last Updated:
Company number: 05366706
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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13 Apr 2011
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1
£ 1.99
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17 Feb 2011
2.31B
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
£ 1.99
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18 Oct 2010
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2010:LIQ. CASE NO.1
£ 1.99
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12 Jul 2010
2.16B
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
£ 1.99
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18 May 2010
2.23B
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
£ 1.99
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17 May 2010
2.23B
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
£ 1.99
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04 May 2010
2.17B
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
£ 1.99
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18 Mar 2010
2.12B
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777
£ 1.99
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25 Feb 2010
AP03
Secretary Appointed MR ROBERT EDWARD ALLIN
£ 1.99
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25 Feb 2010
TM02
Secretary Resigned CARL THOMPSON
£ 1.99
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24 Jun 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
£ 1.99
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24 Jun 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
£ 1.99
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12 Jun 2009
£ 4.99
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20 Mar 2009
363a
Annual Return (Director's details) made up to 16/02/09
£ 1.99
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15 Mar 2008
363a
Annual Return (Director's details) made up to 16/02/08
£ 1.99
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14 Mar 2008
288c
DIRECTOR AND Secretary's Change of Particulars / CARL THOMPSON / 13/04/2005
£ 1.99
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16 Nov 2007
363s
Annual Return (Director's details) made up to 16/02/07
£ 1.99
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26 Sep 2007
395
Details of a Mortgage or Charge
£ 1.99
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09 Aug 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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26 Feb 2007
AUD
AUDITOR'S RESIGNATION
£ 1.99
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08 Sep 2006
225
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
£ 1.99
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31 May 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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29 Mar 2006
363s
Annual Return (Director's details) made up to 16/02/06
£ 1.99
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16 Feb 2006
395
Details of a Mortgage or Charge
£ 1.99
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28 Jan 2006
395
Details of a Mortgage or Charge
£ 1.99
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25 Oct 2005
287
Registered Office changed on 25/10/05
£ 1.99
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21 May 2005
395
Details of a Mortgage or Charge
£ 1.99
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19 May 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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19 May 2005
88(2)R
AD 11/05/05
£ 1.99
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19 May 2005
RES04
£ NC 100/100000
£ 1.99
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06 May 2005
CERTNM
Company Name Changed
£ 1.99
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21 Apr 2005
225
ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
£ 1.99
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21 Apr 2005
287
Registered Office changed on 21/04/05
£ 1.99
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21 Apr 2005
288a
New Director Appointed
£ 1.99
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21 Apr 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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21 Apr 2005
288b
Director Resigned
£ 1.99
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21 Apr 2005
288b
Secretary Resigned
£ 1.99
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18 Apr 2005
CERTNM
Company Name Changed
£ 1.99
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16 Feb 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05366706
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.E. Allin
Robert Allin
Company Secretary
HEXAGON MANAGEMENT SERVICES LIMITED
01 Oct 2009
Mr R.E. Allin
Robert Allin
Director
HEXAGON MANAGEMENT SERVICES LIMITED
01 Feb 2010
BritishMr R. Walker
Robert Walker
Director
HEXAGON MANAGEMENT SERVICES LIMITED
01 Sep 2009
British
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