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HX INVESTMENTS LIMITED

Company number 06380464

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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)
21 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
16 Apr 2014 2.24B Administrator's progress report to 27 March 2014
04 Apr 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Feb 2014 2.23B Result of meeting of creditors
29 Jan 2014 2.16B Statement of affairs with form 2.14B/2.15B
17 Jan 2014 2.17B Statement of administrator's proposal
06 Dec 2013 AD01 Registered office address changed from Ashford Road Newingreen Hythe Kent CT21 4JF on 6 December 2013
06 Dec 2013 2.12B Appointment of an administrator
11 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
20 Sep 2013 MR04 Satisfaction of charge 2 in full
30 Jul 2013 AP01 Appointment of Mr Andrew Reginald Albert Lomax as a director
18 Jul 2013 AP01 Appointment of Mr Michael Gerard Daly as a director
18 Jul 2013 TM01 Termination of appointment of Stephen Lawrence as a director
18 Jul 2013 TM01 Termination of appointment of Howard Dove as a director
18 Jul 2013 TM01 Termination of appointment of Catherine Beare as a director
20 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
30 Jan 2013 AP03 Appointment of Mr Michael Gerard Daly as a secretary
30 Jan 2013 TM02 Termination of appointment of Catherine Beare as a secretary
03 Jan 2013 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from Willow House Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England on 27 September 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011