HACKNEY FAMILY BACKUP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 11/12/1111 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 30/11/1130 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 30/11/1130 November 2011 | 05/09/11 NO MEMBER LIST |
| 29/11/1129 November 2011 | SAIL ADDRESS CREATED |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOBO |
| 08/10/108 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE HEYWOOD / 05/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COOPER / 05/09/2010 |
| 08/09/108 September 2010 | 05/09/10 NO MEMBER LIST |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARTIN / 05/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE DAWKINS / 05/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN CORRIGAN / 05/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOBO / 05/09/2010 |
| 22/10/0922 October 2009 | 05/09/09 NO MEMBER LIST |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUE WINDROSS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA NGUNAGUM |
| 23/11/0723 November 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | |
| 19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | ANNUAL RETURN MADE UP TO 05/09/03 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 05/09/02 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ANNUAL RETURN MADE UP TO 05/09/01 |
| 26/09/0026 September 2000 | ANNUAL RETURN MADE UP TO 14/09/00 |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | ANNUAL RETURN MADE UP TO 14/09/99 |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECT 64 13/10/98 |
| 23/10/9823 October 1998 | ANNUAL RETURN MADE UP TO 14/09/98 |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: G OFFICE CHANGED 16/09/98 ROOM 2 THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | ANNUAL RETURN MADE UP TO 14/09/97 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | ANNUAL RETURN MADE UP TO 14/09/96 |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/10/9523 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | ANNUAL RETURN MADE UP TO 14/09/95 |
| 23/10/9523 October 1995 | |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9422 September 1994 | |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | ANNUAL RETURN MADE UP TO 14/09/94 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: G OFFICE CHANGED 18/08/94 FIRST FLOOR ROOM 2 THE PRINT HOUSE 18 ASHWIN STREET LONDON SE8 3DL |
| 18/08/9418 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: G OFFICE CHANGED 07/07/94 2 WESTGATE STREET HACKNEY LONDON E8 3RN |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | SECRETARY RESIGNED |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/09/938 September 1993 | |
| 08/09/938 September 1993 | ANNUAL RETURN MADE UP TO 14/09/93 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 |
| 08/09/938 September 1993 | |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/934 January 1993 | ALTER MEM AND ARTS 25/08/92 |
| 04/01/934 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | ANNUAL RETURN MADE UP TO 14/09/92 |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | ANNUAL RETURN MADE UP TO 16/07/91 |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: G OFFICE CHANGED 13/09/91 HACKNEY HOSPITAL HOMERTON HIGH STREET LONDON EG 6BE |
| 13/09/9113 September 1991 | |
| 25/03/9125 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/03/9125 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/01/91 |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | |
| 06/08/906 August 1990 | |
| 06/08/906 August 1990 | |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: G OFFICE CHANGED 06/08/90 2 BACHES STREET LONDON N1 6UB |
| 01/08/901 August 1990 | COMPANY NAME CHANGED ROLECTSKILL LIMITED CERTIFICATE ISSUED ON 02/08/90 |
| 28/06/9028 June 1990 | ALTER MEM AND ARTS 21/02/90 |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company