KRACKER LIMITED
Company number 03788571 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM · HARBOROUGH INNOVATION CENTRE WELLINGTON WAY · AIRFIELD BUSINESS PARK · MARKET HARBOROUGH · LEICESTERSHIRE · LE16 7WB · ENGLAND | View document |
| 27 Mar 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Mar 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW NIMMO | View document |
| 21 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 55 GREEK STREET LONDON W1D 3DT | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 10 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEWART KERSWILL NIMMO / 06/07/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEWART KERSWILL NIMMO / 06/07/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUESS / 06/07/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUESS / 31/05/2012 | View document |
| 30 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUESS / 09/06/2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Dec 2008 | DIRECTOR RESIGNED NICHOLAS HUGHES | View document |
| 4 Dec 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: C/O KAREN MARTON 15 GREEK STREET LONDON W1V 5LF | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/10/00 | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |