HAVENDELL LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/143 January 2014 APPLICATION FOR STRIKING-OFF

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20/05/1320 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TALABER / 26/04/2010

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11/05/1011 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/05/0915 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/05/0820 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/05/0715 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/05/0616 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/05/0518 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/05/0323 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/05/012 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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08/05/008 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/05/9917 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/04/9827 April 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/04/9730 April 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/04/9623 April 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/04/9524 April 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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24/04/9524 April 1995

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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21/04/9421 April 1994

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21/04/9421 April 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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25/04/9325 April 1993

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25/04/9325 April 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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18/05/9218 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992

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16/07/9116 July 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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16/07/9116 July 1991 25/04/90 FULL LIST NOF

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16/07/9116 July 1991

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16/07/9116 July 1991

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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12/06/9112 June 1991 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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12/06/9112 June 1991

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12/09/8912 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/06/8927 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8927 June 1989 REGISTERED OFFICE CHANGED ON 27/06/89 FROM: G OFFICE CHANGED 27/06/89 SIDCUP HOUSE 12-18 STATION ROAD SIDCUP KENT DA15 7EH

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27/06/8927 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/8927 June 1989 ALTER MEM AND ARTS 210689

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26/04/8926 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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