HAVEN ENGINEERING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/1320 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1312 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/11/1312 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 23 LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AW |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030158800002 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED ROBERT MALCOLM JEFFRIES |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL PARRY |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARRY |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED GRANT SIDNEY OSMOND |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PARRY / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 THE HAVEN PENTRE LANE LLANTARNAM CWMBRAN GWENT NP44 3AP |
| 30/03/0030 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 03/02/953 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/953 February 1995 | REGISTERED OFFICE CHANGED ON 03/02/95 FROM: G OFFICE CHANGED 03/02/95 129 QUEEN STREET CARDIFF CF1 4BJ |
| 03/02/953 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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