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HAX LIMITED

Company number 00668640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
31 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
13 Jun 2014 AD01 Registered office address changed from 4 Searles Meadow Dry Drayton Cambridge Cambridgeshire CB23 8BW on 13 June 2014
12 Jun 2014 4.70 Declaration of solvency
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 40,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Neil James Terry on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Glenn Binns on 18 October 2010
18 Oct 2010 AD01 Registered office address changed from 4 Searles Meadow Dry Drayton Cambridgeshire CB3 8BW on 18 October 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Kenneth Michael Parsons on 16 October 2009
02 Dec 2009 CH01 Director's details changed for Neil James Terry on 16 October 2009