HAZBOX LTD

Company number 07080349

Date	Type	Description	View / Download
01 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
17 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
04 Aug 2014	AD01	Registered office address changed from Unit 5 Churchill Industrial Estate Chainbridge Road Blaydon Tyne and Wear NE21 5AB to Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 4 August 2014	(2 pages)
11 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-03	(1 page)
30 Jan 2014	TM01	Termination of appointment of a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(3 pages)
29 Jan 2014	TM01	Termination of appointment of Gavin Lish as a director	(1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
20 Mar 2013	AD01	Registered office address changed from 9 Queen Street Newcastle upon Tyne NE1 3UG England on 20 March 2013	(1 page)
07 Mar 2013	AP01	Appointment of Mr Gavin Ethan Lish as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Craig Pallister as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
25 Oct 2012	AD01	Registered office address changed from Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom on 25 October 2012	(1 page)
25 Oct 2012	AP01	Appointment of Christon Montgomery Clift as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Mr Craig Vincent Pallister as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Courtney Clift as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
02 Feb 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(3 pages)
03 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 28 February 2011	(3 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 May 2010 GBP 100	(4 pages)