HACKNEY PRESS HOLDINGS LIMITED


Registered number: 04828665
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Name: HACKNEY PRESS HOLDINGS LIMITED
HACKNEY PRESS HOLDINGS LTD
Address: VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU
Incorporation Date: 2003-07-10

Company status: Dissolved


Company Documents

date name form type
2017-11-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-06-24 DECLARATION OF SOLVENCY 4.70
2016-02-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-28 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM158 HIGH STREETHERNE BAYKENTCT6 5NWENGLAND AD01
2016-06-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-06-09 08/06/16 FULL LIST AR01
2016-06-17 PREVSHO FROM 31/12/2016 TO 10/06/2016 AA01
2016-06-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-13 10/07/15 FULL LIST AR01
2015-09-23 REGISTERED OFFICE CHANGED ON 23/09/2015 FROMPARK HOUSE 10 OSBORNE ROADPOTTERS BARHERTSEN6 1RZ AD01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-11 10/07/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-15 10/07/13 FULL LIST AR01
2012-07-16 10/07/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-19 10/07/11 FULL LIST AR01
2010-07-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-26 10/07/10 FULL LIST AR01
2010-08-05 REGISTERED OFFICE CHANGED ON 05/08/2010 FROMUNIT ONE THOMAS ROAD INDUSTRIALESTATE THOMAS ROADLONDONE14 7BN AD01
2009-07-29 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-03-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-14 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2007-08-31 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-17 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363a
2006-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-07-18 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2005-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-01-24 AD 25/11/03---------£ SI 8999@1=8999£ IC 1/9000 88(2)R
2004-06-01 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2004-01-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-24 SHARES AGREEMENT OTC SA
2004-07-23 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 REGISTERED OFFICE CHANGED ON 23/07/03 FROM:31 CORSHAM STREETLONDONN1 6DR 287
2003-07-23 NEW DIRECTOR APPOINTED 288a
2003-07-23 DIRECTOR RESIGNED 288b
2003-07-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-23 NEW DIRECTOR APPOINTED 288a
2003-07-23 SECRETARY RESIGNED 288b

Last update: 2020-03-24 20:18:01