| Name: |
S.A. HAXTON LIMITED
S.A. HAXTON LTD |
| Address: | ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW |
| Incorporation Date: | 2005-12-08 |
| date | name | form type |
| 2019-01-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-01-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-01-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-02-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-03 | PREVEXT FROM 31/12/2017 TO 08/01/2018 | AA01 |
| 2018-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM2 VILLIERS COURT40 UPPER MULGRAVE ROADCHEAMSURREYSM2 7AJ | AD01 |
| 2018-08-03 | 08/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | CS01 |
| 2017-12-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HAXTON | PSC01 |
| 2017-05-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DIXON | PSC01 |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-06-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY HAXTON / 28/11/2016 | CH01 |
| 2015-04-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 08/12/15 FULL LIST | AR01 |
| 2014-05-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 08/12/14 FULL LIST | AR01 |
| 2013-12-09 | 08/12/13 FULL LIST | AR01 |
| 2013-03-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 08/12/12 FULL LIST | AR01 |
| 2012-01-11 | 08/12/11 FULL LIST | AR01 |
| 2012-03-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 08/12/10 NO CHANGES | AR01 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT DIXON / 01/11/2009 | CH01 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY HAXTON / 01/11/2009 | CH01 |
| 2009-05-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | 08/12/09 FULL LIST | AR01 |
| 2008-01-02 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-12-19 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM:SUITE 3 40 THE BROADWAYCHEAMSURREYSM3 8BD | 287 |
| 2006-12-19 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-21 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM:UNIT 6 RIVERSIDE INDUSTRIALESTATE, BRIDGE ROADLITTLEHAMPTONWEST SUSSEX BN17 5DF | 287 |
| 2005-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-06 23:14:55