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HAX LIMITED

Learn more about HAX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WILSON FIELD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS

HAX LIMITED on the map

Company type: Private Limited Company
Company number: 00668640
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.08.26
last member list: 2013.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.13
overdue: OVERDUE
last made update: 2013.10.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.04.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
Form type: 4.68
Date: 2015.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, 4 SEARLES MEADOW, DRY DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8BW
Form type: AD01
Date: 2014.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.17
Form type: LATEST SOC
Document description: 17/10/13 STATEMENT OF CAPITAL;GBP 40000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES TERRY / 18/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BINNS / 18/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, 4 SEARLES MEADOW, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BW
Form type: AD01
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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DEC ALREADY ADJUSTED 01/09/2009
Form type: RES05
Date: 2009.12.02
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES TERRY / 16/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL PARSONS / 16/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BINNS / 16/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE BELL / 16/10/2009
Form type: CH01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR SHELIA MILLER
Form type: TM01
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED NEIL JAMES TERRY
Form type: 288a
Date: 2009.09.10
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DIRECTOR APPOINTED KENNETH PARSONS
Form type: 288a
Date: 2009.09.10
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DIRECTOR APPOINTED GLENN BINNS
Form type: 288a
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 306 ARCHWAY ROAD, HIGHGATE, LONDON, N6 5AU
Form type: 287
Date: 2009.09.03
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR PATRICIA SMITH
Form type: 288b
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, 306 ARCHWAY ROAD, HIGHGATE, LONDON, N6 5AU
Form type: 287
Date: 2005.08.02
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX HA1 1XB
Form type: 287
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 306 ARCHWAY ROAD, LONDON, N6 5AU
Form type: 287
Date: 2005.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30

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Company directors and board members:

JOYCE BELL (dissolve)
Secretary, 1991.10.16
45 WOODLAND RISE STUDHAM , DUNSTABLE
LU6 2PF, BEDFORDSHIRE
JOYCE BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16
45 WOODLAND RISE STUDHAM , DUNSTABLE
LU6 2PF, BEDFORDSHIRE
GLENN BINNS (dissolve)
Director, 2009.09.01
4 SEARLES MEADOW DRY DRAYTON , CAMBRIDGE
CB23 8BW
KENNETH MICHAEL PARSONS (dissolve)
Director, 2009.09.01
17 LARHAM WAY , CHATTERIS
PE16 6PH, CAMBRIDGESHIRE
NEIL JAMES TERRY (dissolve)
Director, 2009.09.01
8 HILLS ROAD , SLEAFORD
NG34 7EU, LINCS
SHELIA WINIFRED MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 2009.09.01
31 LINCOLN COURT , BERKHAMSTED
HP4 3EN, HERTFORDSHIRE
KARLA CHARLOTTE ROSS (dissolve)
Director, SALES DIRECTOR, 1998.12.10 - 2001.04.30
17 NORTHERN HEIGHTS CRESCENT ROAD , LONDON
N8 8AS
PATRICIA MARY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 2008.06.30
25 ARUNDEL AVENUE , CROYDON
CR2 8BJ, SURREY
MICHELE TARSH (dissolve)
Director, SALES DIRECTOR, 1998.12.10 - 2004.05.13
1 MILTON PARK , LONDON
N6 5QB
Date 2014.03.31
Tangible Fixed Assets £ 539
Current Assets £ 729,970
Tangible Fixed Assets Depreciation £ 411
Share Premium Account £ 4,222
Debtors £ 329,012
Shareholder Funds £ 486,448
Profit Loss Account Reserve £ 442,226
Called Up Share Capital £ 40,000
Total Assets Less Current Liabilities £ 486,448
Net Current Assets Liabilities £ 485,909
Creditors Due Within One Year £ 244,061
Cash Bank In Hand £ 325,280
Stocks Inventory £ 75,678
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Disposals £ 2,344
Tangible Fixed Assets Additions £ 1,394
Tangible Fixed Assets Cost Or Valuation £ 950
Tangible Fixed Assets Depreciation Charged In Period £ 546
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 957

Companies near to HAX ltd.

Information about the Private Limited Company HAX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data