NICHOL AND HAVEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/09/1215 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROLAND NICHOL / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROLAND NICHOL / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE HAVEN / 20/09/2011 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 106 PAMPISFORD ROAD PURLEY SURREY CR8 2NF |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROLAND NICHOL / 13/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE HAVEN / 13/09/2010 |
| 04/07/104 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 66 HAYDN AVENUE PURLEY SURREY CR8 4AF |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 28 WITLEY COURT CORAM STREET LONDON WC1N 1HD |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 28 WITLEY COURT CORAM STREET LONDON WC1N 1HD |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 28, WITLEY COURT CORAM STREET LONDON WC1N 1HD |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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