HAVEY SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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26/12/2426 December 2024 Voluntary strike-off action has been suspended

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26/12/2426 December 2024 Voluntary strike-off action has been suspended

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23/12/2423 December 2024 Application to strike the company off the register

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 Confirmation statement made on 2021-09-11 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BLACKBURN HOUSE 32 CROUCH STREET COLCHESTER ESSEX CO3 3HH

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/06/1521 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY ANGLIA BUSINESS SERVICES LIMITED

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13/10/1413 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HAVEY / 28/01/2011

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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26/09/1026 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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26/09/1026 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA BUSINESS SERVICES LIMITED / 01/03/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HAVEY / 01/03/2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HAVEY / 30/06/2008

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HAVEY / 01/06/2008

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 8 BROOK HOUSE WIVENHOE BUSINESS CENTRE COLCHESTER ESSEX CO7 9DP

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ

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19/09/0319 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/05/0314 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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17/09/0217 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: ANGLIA BUSINESS CENTRE WHEELER YARD PUTTICKS LANE EAST BERGHOLT COLCHESTER ESSEX CO7 6XU

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14/09/0014 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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16/09/9916 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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