HACKNEY GAZETTE LIMITED

Company number 01901939 · Monitor this company

Dissolved

125 filings

Date	Filing
5 Jan 2015	Annual return made up to 3 January 2015 with full list of shareholders	View document
1 Dec 2014	DIRECTOR APPOINTED MISS TARA CROSS	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS	View document
30 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 May 2014	APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON	View document
17 Jan 2014	Annual return made up to 3 January 2014 with full list of shareholders	View document
25 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Jan 2013	Annual return made up to 3 January 2013 with full list of shareholders	View document
6 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 3 January 2012 with full list of shareholders	View document
4 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Jan 2011	Annual return made up to 3 January 2011 with full list of shareholders	View document
28 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Jan 2010	Annual return made up to 3 January 2010 with full list of shareholders	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 03/01/2010	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 03/01/2010	View document
25 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 03/01/2010	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 03/01/2010	View document
6 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
6 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jan 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	View document
12 Nov 2008	DIRECTOR APPOINTED BRIAN GERARD MCCARTHY	View document
7 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JOHN FRY	View document
14 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008	View document
4 Jan 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	View document
5 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Jan 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	View document
2 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Jan 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE	View document
12 Jan 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	View document
15 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 Jan 2005	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	View document
23 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 Feb 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	View document
26 Jan 2004	COMPANY NAME CHANGED MLP LTD. CERTIFICATE ISSUED ON 26/01/04	View document
25 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Jan 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS	View document
4 Dec 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2002	NEW DIRECTOR APPOINTED	View document
25 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
12 Jun 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	S366A DISP HOLDING AGM 13/02/02	View document
28 Jan 2002	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS	View document
3 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
10 Jan 2001	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS	View document
28 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
28 Jun 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
16 Feb 2000	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS	View document
8 Dec 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 THE MILL BEARWALDEN BUSINESS PARK WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JX	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
25 Nov 1999	NEW DIRECTOR APPOINTED	View document
25 Nov 1999	SECRETARY RESIGNED	View document
25 Nov 1999	NEW DIRECTOR APPOINTED	View document
4 Feb 1999	RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS	View document
31 Dec 1998	EXEMPTION FROM APPOINTING AUDITORS 26/11/98	View document
17 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
14 Dec 1998	DIRECTOR RESIGNED	View document
2 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
3 Feb 1998	RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS	View document
2 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
25 Feb 1997	RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS	View document
2 Oct 1996	NEW SECRETARY APPOINTED	View document
10 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 1996	AUDITOR'S RESIGNATION	View document
9 Jul 1996	REDUCTION OF ISSUED CAPITAL 26/06/96	View document
9 Jul 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	SECRETARY RESIGNED	View document
1 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1996	RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS	View document
1 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
21 Feb 1995	RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS	View document
9 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Mar 1994	RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS	View document
16 Mar 1994	REGISTERED OFFICE CHANGED ON 16/03/94	View document
12 Jan 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
8 Jul 1993	� IC 48004/42004 20/05/93 � SR 6000@1=6000	View document
11 Jun 1993	P.O.S 6000 �1 SHS 20/05/93	View document
10 Feb 1993	RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS	View document
10 Feb 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
21 Jan 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
21 Jan 1993	DIRECTOR RESIGNED	View document
8 Jul 1992	DIRECTOR RESIGNED	View document
27 Feb 1992	RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/08/91	View document
12 Aug 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
7 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Dec 1990	� IC 78004/48004 28/09/90 � SR 30000@1=30000	View document
30 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1990	RE-CONTRACT 28/09/90	View document
26 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Sep 1990	ADOPT MEM AND ARTS 15/08/90	View document
11 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Feb 1990	RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS	View document
15 Jan 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
21 Sep 1989	COMPANY NAME CHANGED ESSEX COUNTRYSIDE LIMITED CERTIFICATE ISSUED ON 22/09/89	View document
22 May 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
19 Apr 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
11 Jul 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND	View document
19 May 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
19 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
7 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
5 Mar 1987	NEW DIRECTOR APPOINTED	View document
5 Mar 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
31 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
9 Jul 1985	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/85	View document
3 Apr 1985	CERTIFICATE OF INCORPORATION	View document