HACKER LIMITED

Company number 02049358 ·

Dissolved

117 filings

Date Filing
6 Sep 2023 Final Gazette dissolved following liquidation View document
6 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
6 Jun 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
21 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-15 · 11 pages View document
6 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-15 · 11 pages View document
25 Mar 2021 15/02/21 TOTAL EXEMPTION FULL View document
24 Feb 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 8 THE RISE CARDIFF CF14 0RA WALES View document
24 Feb 2021 SPECIAL RESOLUTION TO WIND UP View document
24 Feb 2021 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Feb 2021 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Feb 2021 Annual accounts for the year ending 15 February 2021 View accounts
4 Feb 2021 CURREXT FROM 31/08/2020 TO 15/02/2021 View document
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
28 Nov 2020 REGISTERED OFFICE CHANGED ON 28/11/2020 FROM 8 DUKE STREET CARDIFF CF10 1AY View document
21 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
20 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
4 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
1 Mar 2011 Annual return made up to 15 January 2011 with full list of shareholders · 5 pages View document
28 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHANIE COLLEY View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE COLLEY / 15/01/2010 · 2 pages View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Mar 2008 DIRECTOR APPOINTED MRS STEPHANIE COLLEY View document
28 Mar 2008 SECRETARY APPOINTED MRS STEPHANIE COLLEY View document
18 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLEY / 17/03/2008 View document
18 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE COLLEY / 17/03/2008 View document
25 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
3 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
6 May 2004 £ IC 100/60 29/03/04 £ SR 40@1=40 View document
6 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Mar 2004 SECRETARY RESIGNED View document
9 Mar 2004 NEW SECRETARY APPOINTED View document
9 Mar 2004 DIRECTOR RESIGNED View document
2 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
24 Oct 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ View document
17 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
31 Mar 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
14 Jan 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
29 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
23 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
6 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
17 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
24 Jan 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/99 View document
6 Dec 1999 ACC. REF. DATE EXTENDED FROM 22/08/00 TO 31/08/00 View document
8 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 View document
26 Jan 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View document
29 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/97 View document
26 Jan 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS View document
4 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 07/03/97 View document
4 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/96 View document
11 Mar 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS View document
4 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 27/03/96 View document
4 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/95 View document
2 Apr 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS View document
3 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/94 View document
3 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 09/06/95 View document
24 Jan 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/93 View document
24 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 16/05/94 View document
17 Feb 1994 RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS View document
24 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/92 View document
24 Jun 1993 EXEMPTION FROM APPOINTING AUDITORS 22/08/92 View document
22 Feb 1993 RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS View document
22 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1993 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS View document
10 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/91 View document
10 Oct 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS View document
10 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 20/08/91 View document
22 Mar 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS View document
22 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/89 View document
22 Mar 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 258 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF5 1KA View document
19 Jun 1989 EXEMPTION FROM APPOINTING AUDITORS 010189 View document
19 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/88 View document
5 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 22/08 View document
11 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/87 View document
11 May 1988 EXEMPTION FROM APPOINTING AUDITORS 010188 View document
11 May 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS View document
22 Jul 1987 NEW DIRECTOR APPOINTED View document
22 Jul 1987 NEW DIRECTOR APPOINTED View document
22 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1986 DIRECTOR RESIGNED View document
23 Sep 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Aug 1986 CERTIFICATE OF INCORPORATION View document