HAZBOX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/151 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/151 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/09/1417 September 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM UNIT 5 CHURCHILL INDUSTRIAL ESTATE CHAINBRIDGE ROAD BLAYDON TYNE AND WEAR NE21 5AB |
| 11/07/1411 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 11/07/1411 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1411 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/01/1430 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/01/1430 January 2014 | TERMINATE DIR APPOINTMENT |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LISH |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 9 QUEEN STREET NEWCASTLE UPON TYNE NE1 3UG ENGLAND |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR GAVIN ETHAN LISH |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PALLISTER |
| 13/12/1213 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX UNITED KINGDOM |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED CHRISTON MONTGOMERY CLIFT |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR CRAIG VINCENT PALLISTER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY CLIFT |
| 12/12/1112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/02/112 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | CURREXT FROM 30/11/2010 TO 28/02/2011 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR COURTNEY ALDO CLIFT |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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