Founded in 1999, Hixia Ltd are based in Park Daresbury, Cheshire, it's status at Companies House is "Active". Muskett, Peter Clement, Boyle, Sally Anne are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSKETT, Peter Clement | 31 December 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Sally Anne | 07 June 1999 | 08 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 31 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 26 December 2014 | |
| AR01 - Annual Return | 05 April 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 18 April 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 03 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363s - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363s - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2003 | |
| CERTNM - Change of name certificate | 04 June 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 02 April 2003 | |
| RESOLUTIONS - N/A | 19 March 2003 | |
| RESOLUTIONS - N/A | 19 March 2003 | |
| RESOLUTIONS - N/A | 19 March 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| 225 - Change of Accounting Reference Date | 30 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| NEWINC - New incorporation documents | 07 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 April 2003 | Fully Satisfied |
N/A |
| Debenture | 25 March 2003 | Fully Satisfied |
N/A |
