HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/10/121 October 2012 | APPLICATION FOR STRIKING-OFF |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE |
29/03/1229 March 2012 | DIRECTOR APPOINTED ANGELA CULHANE |
02/11/112 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
30/08/1130 August 2011 | DIRECTOR APPOINTED TOBY JAMES BAILEY SIDDALL |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN OWENS |
21/10/1021 October 2010 | DIRECTOR APPOINTED JOANNE MOORE |
21/10/1021 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 |
02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
30/07/1030 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS |
20/04/1020 April 2010 | DIRECTOR APPOINTED HELEN ANNE OWENS |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOSKING |
22/10/0922 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALISTAIR MARK HOSKING / 16/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS UMBERS / 01/10/2009 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
01/09/091 September 2009 | DIRECTOR APPOINTED DOUGLAS UMBERS |
07/05/097 May 2009 | SECRETARY'S PARTICULARS CARE UK SECRETARIES LTD |
21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
05/06/085 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0731 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
18/10/0718 October 2007 | SECRETARY RESIGNED |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
23/10/0623 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
21/10/0521 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/04 |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/03 |
07/10/037 October 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
03/04/033 April 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | DIRECTOR RESIGNED |
13/11/0213 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/10/026 October 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | SECRETARY RESIGNED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
28/10/0128 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
06/07/016 July 2001 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
11/09/0011 September 2000 | ALTER ARTICLES 04/04/00 |
25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CROWN HOUSE STEPHENSON ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 4QR |
11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9917 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
04/11/984 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
14/11/9714 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/966 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
28/12/9528 December 1995 | DIRECTOR RESIGNED |
28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
28/12/9528 December 1995 | |
28/12/9528 December 1995 | |
28/12/9528 December 1995 | |
28/12/9528 December 1995 | |
28/12/9528 December 1995 | COMPANY NAME CHANGED MOBILITY PLUS LIMITED CERTIFICATE ISSUED ON 29/12/95 |
09/11/959 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
16/01/9516 January 1995 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: G OFFICE CHANGED 31/01/94 CONNAUGHT HOUSE, STEPHENSON ROAD, SEVERALLS PARK, COLCHESTER,ESSEX CO4 4QR. |
02/11/932 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
02/11/932 November 1993 | |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
06/06/936 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/03/93 |
26/10/9226 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
26/10/9226 October 1992 | |
30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
05/12/915 December 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
05/12/915 December 1991 | |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
03/09/913 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
02/05/912 May 1991 | COMPANY NAME CHANGED REASONACTION LIMITED CERTIFICATE ISSUED ON 03/05/91 |
02/05/912 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/05/91 |
16/02/9116 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/9116 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: G OFFICE CHANGED 16/01/91 2 BACHES STREET LONDON N1 6UB |
11/01/9111 January 1991 | ALTER MEM AND ARTS 18/10/90 |
18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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