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M. HACKING LIMITED

Company number 01869906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2010 DS01 Application to strike the company off the register
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
23 Sep 2009 AA Accounts made up to 31 December 2008
25 Sep 2008 AA Accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 31/08/08; full list of members
15 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
09 Apr 2008 288c Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
25 Oct 2007 363a Return made up to 31/08/07; full list of members
11 Oct 2007 353 Location of register of members
11 Oct 2007 AA Accounts made up to 31 December 2006
04 Jun 2007 288a New director appointed
29 May 2007 AA Accounts made up to 30 November 2005
27 Apr 2007 288b Director resigned
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
06 Dec 2006 288c Director's particulars changed
21 Nov 2006 288c Director's particulars changed
29 Sep 2006 363a Return made up to 31/08/06; full list of members
25 Aug 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Dec 2005 288b Secretary resigned;director resigned
20 Dec 2005 288a New director appointed