HAXTON NICHOLS HUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/092 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/03/0826 March 2008 | DECLARATION OF SOLVENCY |
| 14/03/0814 March 2008 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM WESTBOURNE HOUSE 99 LIDGETT LANE GARFORTH LEEDS WEST YORKSHIRE LS25 1LJ |
| 14/03/0814 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/0810 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | SUB DIV SHARES 18/07/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | SHARES AGREEMENT OTC |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
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