HAXNICKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG |
| 18/10/1218 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 18/10/1218 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/10/1218 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CASTLE |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGEWERF |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE CARDOZO |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/11/117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE CARDOZO / 21/10/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CARDOZO / 21/10/2010 |
| 23/05/1123 May 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED EDWARD HODGEWERF |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CARDOZO |
| 13/01/1013 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NC INC ALREADY ADJUSTED 08/06/01 |
| 05/04/045 April 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 05/04/045 April 2004 | � NC 1000/101000 08/06 |
| 05/04/045 April 2004 | � NC 101000/150000 31/12 |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/11/998 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: G OFFICE CHANGED 27/08/98 COPPLERIDGE FARM MOTCOMBE DORSET SP7 9HW |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: G OFFICE CHANGED 11/11/97 74 ASLETT STREET LONDON SW18 2BQ |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: G OFFICE CHANGED 07/11/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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