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HAXNICKS LIMITED

Company number 03453065

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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)
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Dec 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2015	View PDF Liquidators' statement of receipts and payments to 8 October 2015 - link opens in a new window - 13 pages (13 pages)
15 Dec 2014	4.68	Liquidators' statement of receipts and payments to 8 October 2014	View PDF Liquidators' statement of receipts and payments to 8 October 2014 - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	4.68	Liquidators' statement of receipts and payments to 8 October 2013	View PDF Liquidators' statement of receipts and payments to 8 October 2013 - link opens in a new window - 14 pages (14 pages)
19 Oct 2012	AD01	Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 19 October 2012	View PDF Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 14 pages (14 pages)
07 Mar 2012	TM01	Termination of appointment of Edward Hodgewerf as a director	View PDF Termination of appointment of Edward Hodgewerf as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM01	Termination of appointment of Madeleine Cardozo as a director	View PDF Termination of appointment of Madeleine Cardozo as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM02	Termination of appointment of William Castle as a secretary	View PDF Termination of appointment of William Castle as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 135,895	View PDF Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 135,895 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2011	CH01	Director's details changed for Madeleine Cardozo on 21 October 2010	View PDF Director's details changed for Madeleine Cardozo on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
23 May 2011	CH01	Director's details changed for Damian Cardozo on 21 October 2010	View PDF Director's details changed for Damian Cardozo on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Edward Hodgewerf as a director	View PDF Appointment of Edward Hodgewerf as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	TM01	Termination of appointment of Benedict Cardozo as a director	View PDF Termination of appointment of Benedict Cardozo as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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