HAVISGROVE LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/0921 September 2009 APPLICATION FOR STRIKING-OFF

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30/03/0930 March 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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20/07/9720 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/10/9625 October 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/10/9520 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/09/956 September 1995

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06/09/956 September 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/08/957 August 1995

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07/08/957 August 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/05/9512 May 1995

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12/05/9512 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9512 May 1995

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12/05/9512 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9428 September 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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28/09/9428 September 1994

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17/06/9417 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/02/943 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/943 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/937 October 1993 RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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07/10/937 October 1993

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/01/9327 January 1993

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27/01/9327 January 1993 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/09/9125 September 1991

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25/09/9125 September 1991 RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/03/9013 March 1990 VARYING SHARE RIGHTS AND NAMES 29/12/89

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13/03/9013 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/01/9016 January 1990 ALTER MEM AND ARTS 21/09/89

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16/01/9016 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9016 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: G OFFICE CHANGED 16/01/90 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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21/09/8921 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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