KRACKER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HARBOROUGH INNOVATION CENTRE WELLINGTON WAY AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND |
| 27/03/1427 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/1427 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1427 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW NIMMO |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 55 GREEK STREET LONDON W1D 3DT |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012Analyse these accounts |
| 10/07/1210 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEWART KERSWILL NIMMO / 06/07/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUESS / 06/07/2012 |
| 09/07/129 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEWART KERSWILL NIMMO / 06/07/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUESS / 31/05/2012 |
| 15/08/1115 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 31/07/1131 July 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUESS / 09/06/2008 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/084 December 2008 | DIRECTOR RESIGNED NICHOLAS HUGHES |
| 04/12/084 December 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS |
| 31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: C/O KAREN MARTON 15 GREEK STREET LONDON W1V 5LF |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/10/00 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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