HACKNEY GAZETTE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MISS TARA CROSS |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
| 17/01/1417 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 03/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 03/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 03/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 03/01/2010 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED MLP LTD. CERTIFICATE ISSUED ON 26/01/04 |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | S366A DISP HOLDING AGM 13/02/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 THE MILL BEARWALDEN BUSINESS PARK WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JX |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/11/98 |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | AUDITOR'S RESIGNATION |
| 09/07/969 July 1996 | REDUCTION OF ISSUED CAPITAL 26/06/96 |
| 09/07/969 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9623 February 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/07/938 July 1993 | � IC 48004/42004 20/05/93 � SR 6000@1=6000 |
| 11/06/9311 June 1993 | P.O.S 6000 �1 SHS 20/05/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | � IC 78004/48004 28/09/90 � SR 30000@1=30000 |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | RE-CONTRACT 28/09/90 |
| 26/09/9026 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9011 September 1990 | ADOPT MEM AND ARTS 15/08/90 |
| 11/09/9011 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 21/09/8921 September 1989 | COMPANY NAME CHANGED ESSEX COUNTRYSIDE LIMITED CERTIFICATE ISSUED ON 22/09/89 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 31/07/8631 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 09/07/859 July 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/85 |
| 03/04/853 April 1985 | CERTIFICATE OF INCORPORATION |
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