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HAXAPLAS LIMITED

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HAXAPLAS LIMITED

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Key Data

Status

Dissolved

Company No.

03253576

Incorporation date

22/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Pantiles London Road, Raunds, Wellingborough, Northants NN9 6EQCopy
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See on map
Latest events (Record since 22/09/1996)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon14/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (7 pages)
dot icon15/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (5 pages)
dot icon15/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (5 pages)
dot icon01/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (5 pages)
dot icon15/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Director's details changed for Paul Haxley on 2010-09-23
View PDF (2 pages)
dot icon21/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (5 pages)
dot icon14/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (5 pages)
dot icon14/10/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon28/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (5 pages)
dot icon14/10/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon23/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (5 pages)
dot icon24/10/2006
Return made up to 23/09/06; full list of members
View PDF (6 pages)
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (6 pages)
dot icon15/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/10/2005
Return made up to 23/09/05; full list of members
View PDF (6 pages)
dot icon04/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon07/10/2004
Return made up to 23/09/04; full list of members
View PDF (6 pages)
dot icon21/06/2004
New secretary appointed
View PDF (2 pages)
dot icon21/06/2004
Secretary resigned
View PDF (1 pages)
dot icon21/06/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon22/10/2003
Return made up to 23/09/03; full list of members
View PDF (7 pages)
dot icon02/03/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon09/10/2002
Return made up to 23/09/02; full list of members
View PDF (7 pages)
dot icon11/04/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon02/10/2001
Return made up to 23/09/01; full list of members
View PDF (6 pages)
dot icon05/04/2001
Registered office changed on 06/04/01 from: 9-10 yeldon court finedon road industrial estate wellingborough northamptonshire NN8 4SS
View PDF (1 pages)
dot icon25/03/2001
Accounts for a small company made up to 2000-09-30
View PDF (7 pages)
dot icon26/09/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon15/05/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon03/10/1999
Return made up to 23/09/99; no change of members
View PDF (4 pages)
dot icon20/07/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/05/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon11/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1998
Return made up to 23/09/98; no change of members
View PDF (4 pages)
dot icon09/06/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon18/03/1998
New secretary appointed
View PDF (2 pages)
dot icon15/01/1998
Secretary resigned
View PDF (1 pages)
dot icon20/11/1997
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/11/1997
Return made up to 23/09/97; full list of members
View PDF (6 pages)
dot icon13/05/1997
Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/03/1997
Registered office changed on 14/03/97 from: 15/16 quarry park close moulton park industrial estate northampton NN3 6QB
View PDF (1 pages)
dot icon25/09/1996
Secretary resigned
View PDF (1 pages)
dot icon22/09/1996
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/09/1996 - 22/09/1996
99600
Thomson, George
Director
22/09/1996 - 09/06/2004
1
Haxley, Virginia Anne
Secretary
09/06/2004 - Present
-
Haxley, Paul
Director
22/09/1996 - Present
1
Haxley, Paul
Secretary
15/03/1998 - 09/06/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAXAPLAS LIMITED

HAXAPLAS LIMITED is an(a) Dissolved company incorporated on 22/09/1996 with the registered office located at Pantiles London Road, Raunds, Wellingborough, Northants NN9 6EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAXAPLAS LIMITED?

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HAXAPLAS LIMITED is currently Dissolved. It was registered on 22/09/1996 and dissolved on 04/07/2016.

Where is HAXAPLAS LIMITED located?

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HAXAPLAS LIMITED is registered at Pantiles London Road, Raunds, Wellingborough, Northants NN9 6EQ.

What does HAXAPLAS LIMITED do?

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HAXAPLAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAXAPLAS LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.