CompaniesInTheUK

WILLIAM HACKETT CHAINS LIMITED

Company number 00343086 ·

Dissolved

144 filings

Date Filing
8 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Mar 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 View document
25 Jan 2017 AUDITOR'S RESIGNATION View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
3 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 View document
19 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM WILLIAM HACKETT CHAINS LTD MAYPOLE FIELDS CRADLEY, HALESOWEN WEST MIDLANDS B63 2QE View document
19 Jan 2016 SECRETARY APPOINTED MR PAUL DAVIES View document
18 Jan 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN LLOYD View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CORSTON View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR IAN KELLY View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURGESS View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RODERIK BELL View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURGESS View document
7 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
21 Feb 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
23 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003430860012 View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
13 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
20 Dec 2012 DIRECTOR APPOINTED MR BENJAMIN BURGESS View document
15 Nov 2012 COMPANY BUSINESS 24/10/2012 View document
15 Nov 2012 COMPANY BUSINESS 24/10/2012 View document
7 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
25 Sep 2012 ADOPT ARTICLES 01/09/2012 View document
3 Sep 2012 DIRECTOR APPOINTED MR RICHARD CORSTON View document
3 Sep 2012 DIRECTOR APPOINTED MR RODERIK THOMAS BELL View document
3 Sep 2012 DIRECTOR APPOINTED MR ADRIAN LLOYD View document
3 Sep 2012 DIRECTOR APPOINTED MR IAN KELLY View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
7 Feb 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 5 pages View document
23 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View document
30 Mar 2010 DIRECTOR APPOINTED MRS ELIZABETH ANN BURGESS View document
30 Mar 2010 SECRETARY APPOINTED MR ADRIAN LLOYD View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BURGESS / 01/10/2009 View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY SALLY HACKETT View document
2 Jul 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
15 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
19 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
18 Apr 2008 GBP IC 5874/2061 04/04/08 GBP SR 3813@1=3813 View document
11 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SALLY HACKETT View document
11 Apr 2008 ADOPT MEMORANDUM 04/04/2008 View document
11 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
9 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: MAYPOLE FIELDS HALESOWEN WEST MIDLANDS B63 2QE View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
9 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
28 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2006 MEMORANDUM OF ASSOCIATION View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2005 SECRETARY RESIGNED View document
10 Oct 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
16 Feb 2005 NEW SECRETARY APPOINTED View document
16 Feb 2005 SECRETARY RESIGNED View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
25 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
18 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
11 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
28 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
24 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
10 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
23 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
13 Jan 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
2 Feb 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
14 Jan 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
16 Sep 1996 COMPANY NAME CHANGED WILLIAM HACKETT LIMITED CERTIFICATE ISSUED ON 17/09/96 View document
7 Mar 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 View document
12 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
23 Oct 1995 SHARES AGREEMENT OTC View document
26 Sep 1995 £ IC 30000/5000 25/08/95 £ SR 25000@1=25000 View document
6 Sep 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 View document
6 Sep 1995 NC INC ALREADY ADJUSTED 25/08/95 View document
6 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 1995 PURCHASE OF OWN SHARES 25/08/95 View document
6 Sep 1995 ALTER MEM AND ARTS 25/08/95 View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
18 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
18 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 May 1994 NEW DIRECTOR APPOINTED View document
22 Feb 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
2 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
4 Oct 1993 DIRECTOR RESIGNED View document
8 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/08/92 View document
7 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
4 Dec 1991 FULL ACCOUNTS MADE UP TO 31/08/91 View document
8 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
18 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
25 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
3 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 Mar 1990 ALTER MEM AND ARTS 13/03/90 View document
16 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
19 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
5 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Oct 1987 ALTER MEM AND ARTS 210987 View document
21 Jul 1987 COMPANY NAME CHANGED WILLIAM HACKETT CHAINS LIMITED CERTIFICATE ISSUED ON 22/07/87 View document
21 Jul 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/87 View document
17 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
2 Mar 1987 COMPANY NAME CHANGED WILLIAM HACKETT LIMITED CERTIFICATE ISSUED ON 02/03/87 View document
14 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document