HAVEN ENGINEERING PROJECTS LTD
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Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
29/01/2529 January 2025 | Statement of affairs |
21/01/2521 January 2025 | Registered office address changed from Unit 19 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, Wolverhampton West Midlands WV13 3RS to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2025-01-21 |
21/01/2521 January 2025 | Appointment of a voluntary liquidator |
21/01/2521 January 2025 | Resolutions |
10/10/2410 October 2024 | Total exemption full accounts made up to 2024-04-30 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
03/04/243 April 2024 | Satisfaction of charge 2 in full |
03/04/243 April 2024 | Satisfaction of charge 035032520003 in full |
29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
21/06/2321 June 2023 | Change of details for Mr Donald Owen as a person with significant control on 2023-05-02 |
04/05/234 May 2023 | Change of details for Mr Donald Owen as a person with significant control on 2023-04-28 |
04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
03/02/233 February 2023 | Change of details for Mr Donald Owen as a person with significant control on 2018-02-06 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/02/224 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
30/09/2130 September 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
19/01/2119 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035032520003 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
10/04/1810 April 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 6.000000 |
04/04/184 April 2018 | ALTER ARTICLES 06/02/2018 |
27/03/1827 March 2018 | DIRECTOR APPOINTED MRS GAIL ANNE OWEN |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | DIRECTOR APPOINTED MR DAVID STANLEY OWEN |
02/01/182 January 2018 | DIRECTOR APPOINTED MISS TRACEY ELIZABETH DAVIS |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
08/02/168 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
12/02/1412 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
10/02/1110 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
17/01/1117 January 2011 | 25/12/10 STATEMENT OF CAPITAL GBP 4.00 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD OWEN / 03/02/2010 |
05/02/105 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
03/02/093 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: UNIT 19 STRAWBERRY LANE INDUSTRIAL ESTATE STRAWBERRY LANE WILLENHALL WOLVERHAMPTON WEST MIDLANDS WV13 3RS |
05/02/085 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
06/02/076 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
06/04/066 April 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND |
07/03/067 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: SHOWELL ROAD BUSHBURY WOLVERHAMPTON WEST MIDLANDS WV10 9NW |
13/06/0513 June 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | DIRECTOR RESIGNED |
01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
23/03/0523 March 2005 | SECRETARY RESIGNED |
09/02/059 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
14/02/0414 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
02/04/032 April 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: C/O NEAL & CO 26 CRADLEY ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 6AG |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | COMPANY NAME CHANGED INDUSTRIAL ENGINEERING PROJECTS LIMITED CERTIFICATE ISSUED ON 25/09/02 |
25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
30/03/0130 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/09/00 |
10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
06/04/006 April 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/05/995 May 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | SECRETARY RESIGNED |
03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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