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HAXTON NICHOLS HUTTON LIMITED

Company number 03935577

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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)
02 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2009	4.68	Liquidators' statement of receipts and payments to 28 February 2009	View PDF Liquidators' statement of receipts and payments to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
14 May 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from westbourne house 99 lidgett lane garforth leeds west yorkshire LS25 1LJ	View PDF Registered office changed on 14/03/2008 from westbourne house 99 lidgett lane garforth leeds west yorkshire LS25 1LJ - link opens in a new window - 1 page (1 page)
14 Mar 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 29/02/08	View PDF Accounting reference date shortened from 31/03/08 to 29/02/08 - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES14 ‐ £1017 23/11/07
07 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 1017@.3333=338 £ ic 111/449	View PDF Ad 23/11/07--------- £ si 1017@.3333=338 £ ic 111/449 - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 18/07/06	View PDF Resolutions RES13 ‐ Sub div shares 18/07/06 - link opens in a new window - 1 page (1 page)
01 Mar 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
01 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
09 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

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