HAVILLS MAINTENANCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/11/1519 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/11/1419 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/11/1321 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056165820002 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/11/1216 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 29/11/1029 November 2010 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/09/1013 September 2010 | REDUCE ISSUED CAPITAL 01/09/2010 |
| 13/09/1013 September 2010 | SOLVENCY STATEMENT DATED 01/09/10 |
| 13/09/1013 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 306960 |
| 13/09/1013 September 2010 | STATEMENT BY DIRECTORS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARPER |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANNE HAVILL / 09/11/2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 4A ASPEN WAY, YALBERTON PAIGNTON DEVON TQ4 7QR |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/11/0927 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRAIG HARPER / 09/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HAVILL / 09/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAVILL / 09/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HAVILL / 09/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA DIANNE HAVILL / 09/11/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0911 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | GBP NC 100000/1000000 01/02/2008 |
| 08/04/088 April 2008 | SHARE AGREEMENT OTC |
| 08/04/088 April 2008 | GBP NC 1000000/1000001 01/02/08 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/12/076 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 196-198 TEIGNMOUTH ROAD TORQUAY DEVON TQ1 4SD |
| 10/07/0710 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0710 July 2007 | � NC 1000/100000 25/04 |
| 10/07/0710 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 19/12/0519 December 2005 | S80A AUTH TO ALLOT SEC 09/11/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED ADENBROOK LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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