HACKNEY PROPERTIES LIMITED
Company number 00560069 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Apr 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 18 Sep 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 246-248 GREAT PORTLAND STREET LONDON W1W 5JL | View document |
| 18 Sep 2012 | DECLARATION OF SOLVENCY | View document |
| 9 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Sep 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 28/06/2011 | View document |
| 12 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders · 16 pages | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 27 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2009 | RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2009 | REGISTERED OFFICE CHANGED ON 29/08/09 FROM: GISTERED OFFICE CHANGED ON 29/08/2009 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 29 Aug 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA MANNING | View document |
| 29 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MANNING | View document |
| 29 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY GROSSMITH | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED WENDY GROSSMITH | View document |
| 28 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Dec 2002 | S369(4) SHT NOTICE MEET 24/10/02 | View document |
| 10 Dec 2002 | S80A AUTH TO ALLOT SEC 24/10/02 | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: G OFFICE CHANGED 22/10/01 GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 20 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Apr 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN | View document |
| 14 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Aug 1994 | ACCOUNTING REF. DATE SHORT FROM 28/03 TO 31/12 | View document |
| 25 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 1994 | FULL ACCOUNTS MADE UP TO 28/03/94 | View document |
| 14 Jul 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: G OFFICE CHANGED 14/07/94 9 MANSFIELD STREET, LONDON W1M 9FH | View document |
| 4 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Jul 1994 | 363S | View document |
| 4 Jul 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 | View document |
| 1 Jul 1993 | 363S | View document |
| 1 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 3 Jul 1992 | 363S | View document |
| 3 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | 363B | View document |
| 16 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/03/91 | View document |
| 20 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 28/03/90 | View document |
| 3 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | FULL ACCOUNTS MADE UP TO 28/03/89 | View document |
| 4 Jul 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 28/03/88 | View document |
| 20 Jul 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 | View document |
| 20 Jul 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 16 Jul 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1986 | FULL ACCOUNTS MADE UP TO 28/03/86 | View document |
| 16 Jan 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |