HACKETT OF ECKINGTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1311 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 158 HEMPER LANE SHEFFIELD SOUTH YORKSHIRE S8 7FE |
| 28/02/1228 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007851,00008980 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY HACKETT / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY RENDER / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY JORDON / 01/10/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 CLAMARPEN 17 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ |
| 22/06/0622 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 10 CHURCH STREET, CLOWNE CHESTERFIELD DERBYS S43 4JS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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