HACKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Return of final meeting in a members' voluntary winding up |
| 21/04/2321 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 06/04/226 April 2022 | Liquidators' statement of receipts and payments to 2022-02-15 |
| 25/03/2125 March 2021 | 15/02/21 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 8 THE RISE CARDIFF CF14 0RA WALES |
| 24/02/2124 February 2021 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/2124 February 2021 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/02/2124 February 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/2115 February 2021 | Annual accounts for year ending 15 Feb 2021 |
| 04/02/214 February 2021 | CURREXT FROM 31/08/2020 TO 15/02/2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 28/11/2028 November 2020 | REGISTERED OFFICE CHANGED ON 28/11/2020 FROM 8 DUKE STREET CARDIFF CF10 1AY |
| 21/04/2021 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/04/189 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/01/1624 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 04/02/144 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/01/1324 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE COLLEY |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE COLLEY / 15/01/2010 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MRS STEPHANIE COLLEY |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MRS STEPHANIE COLLEY |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLEY / 17/03/2008 |
| 18/03/0818 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE COLLEY / 17/03/2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/05/046 May 2004 | £ IC 100/60 29/03/04 £ SR 40@1=40 |
| 06/05/046 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/03/0331 March 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/99 |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 22/08/00 TO 31/08/00 |
| 08/05/998 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/03/97 |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/03/96 |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/94 |
| 03/07/953 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/06/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/93 |
| 24/06/9424 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/92 |
| 24/06/9324 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/08/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/08/91 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/89 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 258 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF5 1KA |
| 19/06/8919 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 010189 |
| 19/06/8919 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 22/08 |
| 11/05/8811 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/87 |
| 11/05/8811 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 010188 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | DIRECTOR RESIGNED |
| 23/09/8623 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/08/8622 August 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HACKER LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company