D HACKNEY LIMITED


Registered number: 05346386
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Name: D HACKNEY LIMITED
D HACKNEY LTD
Address: 32B HIGH STREET, WOODFORD, KETTERING, NORTHANTS, ENGLAND, NN14 4HF
Incorporation Date: 2005-01-28

Company status: Dissolved


Company Documents

date name form type
2022-04-19 FIRST GAZETTE GAZ1
2022-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-19 APPLICATION FOR STRIKING-OFF DS01
2021-01-28 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES CS01
2021-05-07 PREVSHO FROM 05/04/2021 TO 31/03/2021 AA01
2021-05-25 31/03/21 TOTAL EXEMPTION FULL AA
2020-01-28 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES CS01
2020-05-19 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD HACKNEY / 09/05/2019 PSC04
2020-05-19 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM31A DRAYTON PLACEIRTHLINGBOROUGHWELLINGBOROUGHNORTHAMPTONSHIRENN9 5TD AD01
2020-05-20 05/04/20 TOTAL EXEMPTION FULL AA
2020-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HACKNEY / 09/05/2019 CH01
2020-05-19 APPOINTMENT TERMINATED, SECRETARY KAREN HACKNEY TM02
2019-05-29 05/04/19 TOTAL EXEMPTION FULL AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES CS01
2018-02-16 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES CS01
2018-05-21 05/04/18 TOTAL EXEMPTION FULL AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-05-15 05/04/17 TOTAL EXEMPTION FULL AA
2016-03-08 28/01/16 FULL LIST AR01
2016-05-23 05/04/16 TOTAL EXEMPTION SMALL AA
2015-02-16 28/01/15 FULL LIST AR01
2015-06-13 05/04/15 TOTAL EXEMPTION SMALL AA
2014-06-27 05/04/14 TOTAL EXEMPTION SMALL AA
2014-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HACKNEY / 14/02/2014 CH01
2014-02-14 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE HACKNEY / 14/02/2014 CH03
2014-02-14 28/01/14 FULL LIST AR01
2014-02-14 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM191 PARK VIEWWHITLEY BAYTYNE AND WEARNE26 3RD AD01
2013-02-07 28/01/13 FULL LIST AR01
2013-06-27 05/04/13 TOTAL EXEMPTION SMALL AA
2012-06-29 05/04/12 TOTAL EXEMPTION SMALL AA
2012-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HACKNEY / 30/08/2012 CH01
2012-09-04 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM4 BURNELL CLOSERINGSTEADNORTHAMPTONSHIRENN14 4DP AD01
2012-09-03 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE HACKNEY / 30/08/2012 CH03
2012-03-09 28/01/12 FULL LIST AR01
2011-02-25 28/01/11 FULL LIST AR01
2011-06-16 05/04/11 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HACKNEY / 02/02/2010 CH01
2010-06-18 05/04/10 TOTAL EXEMPTION SMALL AA
2010-02-17 28/01/10 FULL LIST AR01
2009-12-22 05/04/09 TOTAL EXEMPTION SMALL AA
2009-03-06 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2008-02-28 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-06-11 05/04/08 TOTAL EXEMPTION SMALL AA
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-02-06 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2006-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-01-12 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 225
2006-03-22 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363a
2005-02-07 SECRETARY RESIGNED 288b
2005-02-07 NEW SECRETARY APPOINTED 288a
2005-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-10-12 18:24:23