HACKNEY PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/04/133 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/09/1218 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/1218 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 246-248 GREAT PORTLAND STREET LONDON W1W 5JL |
| 18/09/1218 September 2012 | DECLARATION OF SOLVENCY |
| 09/07/129 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/09/1114 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 28/06/2011 |
| 12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/08/0929 August 2009 | RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS |
| 29/08/0929 August 2009 | REGISTERED OFFICE CHANGED ON 29/08/09 FROM: GISTERED OFFICE CHANGED ON 29/08/2009 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA MANNING |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MANNING |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY GROSSMITH |
| 03/10/083 October 2008 | DIRECTOR APPOINTED WENDY GROSSMITH |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | S369(4) SHT NOTICE MEET 24/10/02 |
| 10/12/0210 December 2002 | S80A AUTH TO ALLOT SEC 24/10/02 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: G OFFICE CHANGED 22/10/01 GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 14/07/9614 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/08/941 August 1994 | ACCOUNTING REF. DATE SHORT FROM 28/03 TO 31/12 |
| 25/07/9425 July 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 28/03/94 |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: G OFFICE CHANGED 14/07/94 9 MANSFIELD STREET, LONDON W1M 9FH |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/07/944 July 1994 | |
| 04/07/944 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 28/03/91 |
| 20/07/9020 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 28/03/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 28/03/89 |
| 04/07/884 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 28/03/88 |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 16/01/5616 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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