SMACKEE LTD


Registered number: 04842221
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Name: SMACKEE LTD
SMACKEE LIMITED
Address: PEACOCK RISE, 16 DENIS ROAD, HINCKLEY, LEICESTERSHIRE, LE10 2LR
Incorporation Date: 2003-07-23

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-23 APPLICATION FOR STRIKING-OFF DS01
2020-10-16 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES CS01
2019-07-25 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES CS01
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES CS01
2017-07-30 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-29 DIRECTOR'S CHANGE OF PARTICULARS / DAWN TERESA GLENVILLE / 11/11/2016 CH01
2016-08-02 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-12-29 SECRETARY'S CHANGE OF PARTICULARS / DAWN TERESA GLENVILLE / 11/11/2016 CH03
2016-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-09-05 23/07/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-14 23/07/14 FULL LIST AR01
2014-01-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-09-09 23/07/13 FULL LIST AR01
2012-08-10 SAIL ADDRESS CHANGED FROM:C/O RAY THOMPSON & CO122 MANFIELD AVENUECOVENTRYWEST MIDLANDSCV2 2HNENGLAND AD02
2012-08-11 23/07/12 FULL LIST AR01
2012-01-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-14 SAIL ADDRESS CHANGED FROM:C/O WALKER THOMPSON122 MANFIELD AVENUECOVENTRYWEST MIDLANDSCV2 2HNENGLAND AD02
2011-08-15 23/07/11 FULL LIST AR01
2010-08-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD WALKER / 23/07/2010 CH01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / DAWN TERESA GLENVILLE / 23/07/2010 CH01
2010-10-05 23/07/10 FULL LIST AR01
2010-10-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-10-05 SAIL ADDRESS CREATED AD02
2009-09-01 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-12 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2007-08-13 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-13 LOCATION OF DEBENTURE REGISTER 190
2007-08-13 LOCATION OF REGISTER OF MEMBERS 353
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-24 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-03 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2004-08-11 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-12 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2003-08-20 NEW DIRECTOR APPOINTED 288a
2003-08-20 DIRECTOR RESIGNED 288b
2003-08-20 SECRETARY RESIGNED 288b
2003-08-20 NEW DIRECTOR APPOINTED 288a
2003-08-20 NEW SECRETARY APPOINTED 288a
2003-08-20 REGISTERED OFFICE CHANGED ON 20/08/03 FROM:EMPRESS HOUSE, 43A BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1HU 287

Last update: 2021-05-30 05:17:38