HACKER ENTERPRISES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/06/2118 June 2021 | Return of final meeting in a creditors' voluntary winding up |
11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MASON |
08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM BATHSTORE 127-133 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LE |
07/08/197 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/08/197 August 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
07/08/197 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
07/08/197 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE GRAEME MASON / 26/04/2017 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
16/06/1616 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MASON |
09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
29/06/1529 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
17/03/1517 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
30/06/1430 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
25/03/1425 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
08/07/138 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
12/04/1312 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
25/05/1225 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
25/04/1225 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/07/117 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
18/04/1118 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HEATHCOTE HACKER |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEATHCOTE HACKER |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEATHCOTE HACKER |
12/11/1012 November 2010 | DIRECTOR APPOINTED MR NEVILLE GRAEME MASON |
12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX |
12/11/1012 November 2010 | DIRECTOR APPOINTED MR NEVILLE GRAEME MASON |
03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE HACKER / 01/10/2009 |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HACKER / 01/10/2009 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HACKER / 01/10/2009 |
25/06/1025 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HEATHCOTE HACKER / 01/10/2009 |
29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
12/06/0912 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
24/12/0824 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
12/07/0712 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 127-133 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LD |
12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
14/06/0614 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: C/O OAKWOOD ACCOUNTANCY GOVERNORS HOUSE 153 CAPE ROAD WARWICK WARWICKSHIRE CV34 5DJ |
20/06/0520 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: C/O OAKWOOD ACCOUNTANCY GOVERNORS HOUSE 153 CAPE ROAD WARWICK WARWICKSHIRE CV34 5DJ |
28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 37 SAINT LEONARDS ROAD NORTHAMPTON NN4 8DL |
10/09/0310 September 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
31/07/0231 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/12/013 December 2001 | £ NC 1000/50000 26/11/01 |
23/05/0123 May 2001 | SECRETARY RESIGNED |
21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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