HAX LIMITED


Registered number: 00668640
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46390 - Non-specialised wholesale of food, beverages and tobacco -> HAX LIMITED

Name: HAX LIMITED
HAX LTD
Address: C/O WILSON FIELD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Incorporation Date: 1960-08-26

Company status: Dissolved


Company Documents

date name form type
2017-02-16 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-05-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-08-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 4.68
2015-07-31 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 4.68
2014-05-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-06-12 DECLARATION OF SOLVENCY 4.70
2014-06-13 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM4 SEARLES MEADOWDRY DRAYTONCAMBRIDGECAMBRIDGESHIRECB23 8BW AD01
2014-06-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2013-10-17 16/10/13 FULL LIST AR01
2013-07-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-29 16/10/12 FULL LIST AR01
2011-10-31 16/10/11 FULL LIST AR01
2011-09-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-18 16/10/10 FULL LIST AR01
2010-09-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM4 SEARLES MEADOWDRY DRAYTONCAMBRIDGESHIRECB3 8BW AD01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BINNS / 18/10/2010 CH01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES TERRY / 18/10/2010 CH01
2009-09-10 DIRECTOR APPOINTED NEIL JAMES TERRY 288a
2009-12-02 DEC ALREADY ADJUSTED 01/09/2009 RES05
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE BELL / 16/10/2009 CH01
2009-11-03 APPOINTMENT TERMINATED, DIRECTOR SHELIA MILLER TM01
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-02 16/10/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL PARSONS / 16/10/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BINNS / 16/10/2009 CH01
2009-09-10 DIRECTOR APPOINTED GLENN BINNS 288a
2009-09-03 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM306 ARCHWAY ROADHIGHGATELONDONN6 5AU 287
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES TERRY / 16/10/2009 CH01
2009-09-10 DIRECTOR APPOINTED KENNETH PARSONS 288a
2008-10-28 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-09-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-17 APPOINTMENT TERMINATED DIRECTOR PATRICIA SMITH 288b
2007-11-08 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363s
2006-10-26 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363s
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-07 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-02 REGISTERED OFFICE CHANGED ON 02/08/05 FROM:306 ARCHWAY ROADHIGHGATELONDONN6 5AU 287
2005-07-14 REGISTERED OFFICE CHANGED ON 14/07/05 FROM:306 ARCHWAY ROADLONDONN6 5AU 287
2005-08-01 REGISTERED OFFICE CHANGED ON 01/08/05 FROM:1ST FLOOR OFFICESMILTON ROADHARROWMIDDLESEX HA1 1XB 287
2004-08-25 DIRECTOR RESIGNED 288b
2004-12-01 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2003-11-12 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS 363s
2003-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-25 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363s
2002-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-10-24 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS 363s
2001-10-26 DIRECTOR RESIGNED 288b
2000-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-11-06 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS 363s
1999-05-15 NEW DIRECTOR APPOINTED 288a
1999-05-15 NEW DIRECTOR APPOINTED 288a
1999-10-29 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS 363s

Last update: 2020-05-01 20:26:07