RACKHALL LTD


Registered number: 04894298
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Name: RACKHALL LTD
RACKHALL LIMITED
Address: BLACKPOOL FOOTBALL CLUB STADIUM, SEASIDERS WAY, BLACKPOOL, LANCASHIRE, FY1 6JJ
Incorporation Date: 2003-09-10

Company status: Dissolved


Company Documents

date name form type
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-09 APPLICATION FOR STRIKING-OFF DS01
2016-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-03-23 DIRECTOR APPOINTED MRS ROSEMARY JOYCE CONLON AP01
2016-03-24 APPOINTMENT TERMINATED, DIRECTOR JAMES GARRETT TM01
2016-06-27 02/05/16 FULL LIST AR01
2015-05-14 02/05/15 FULL LIST AR01
2015-09-29 APPOINTMENT TERMINATED, SECRETARY LYNNE HAMMOND TM02
2015-12-11 APPOINTMENT TERMINATED, SECRETARY EAJAZ ISAP TM02
2015-09-29 SECRETARY APPOINTED MR EAJAZ ISAP AP03
2015-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-05-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-05-12 02/05/14 FULL LIST AR01
2013-05-02 02/05/13 FULL LIST AR01
2013-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-09-21 10/09/12 FULL LIST AR01
2012-07-04 APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON TM02
2012-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-09-21 SAIL ADDRESS CHANGED FROM:C/O ROSEMARY CONLON203 OYSTON MILL STRAND ROADPRESTONLANCASHIREPR1 8URUNITED KINGDOM AD02
2012-07-04 SECRETARY APPOINTED MRS LYNNE CATHERINE HAMMOND AP03
2012-07-04 APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON TM02
2011-06-07 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEST TM01
2011-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-10-03 10/09/11 FULL LIST AR01
2011-06-07 DIRECTOR APPOINTED MR JAMES DOUGLAS GARRETT AP01
2011-06-07 APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN TM01
2010-09-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORGAN / 10/09/2010 CH01
2010-09-22 SAIL ADDRESS CREATED AD02
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-09-22 10/09/10 FULL LIST AR01
2010-08-19 APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON TM01
2009-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-09-10 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2008-09-16 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-09-13 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2007-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-06 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363a
2006-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-12-01 NEW DIRECTOR APPOINTED 288a
2005-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-10-24 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363a
2004-10-05 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2004-03-09 NEW DIRECTOR APPOINTED 288a
2004-04-23 NEW DIRECTOR APPOINTED 288a
2004-03-18 NEW DIRECTOR APPOINTED 288a
2004-03-09 REGISTERED OFFICE CHANGED ON 09/03/04 FROM:UNIT 3A OYSTON MILL, STRAND RDPRESTONLANCSPR1 8UR 287
2004-03-09 NEW SECRETARY APPOINTED 288a
2004-10-05 AD 25/02/04---------£ SI 1@1 88(2)R
2003-11-17 SECRETARY RESIGNED 288b
2003-11-17 REGISTERED OFFICE CHANGED ON 17/11/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-11-17 DIRECTOR RESIGNED 288b
2003-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-02 15:44:00