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