RACKETY'S LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM UNIT 16 TOWN YARD INDUSTRIAL ESTATE LEEK STAFFORDSHIRE ST13 8BF |
| 07/11/147 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1124 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TANNI GREY-THOMPSON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN MARKS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BELINDA KREIKE |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MARKS |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARKS / 02/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE KREIKE / 02/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAME TANNI CARYS DAVINA GREY-THOMPSON / 02/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE MCMAHON / 02/10/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MCMAHON / 03/10/2007 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS MURRAY |
| 25/07/0925 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0921 April 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DAME TANNI CARYS DAVINA GREY-THOMPSON |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: G OFFICE CHANGED 28/12/07 54 54 ST EDWARD STREET LEEK STAFFORDSHIRE ST13 5DJ |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED BAYSILVA LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 31 CORSHAM STREET LONDON N1 6DR |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 20/11/06 |
| 30/11/0630 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0630 November 2006 | � NC 100/150000 20/11 |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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