HAYVEN ENTERPRISES LIMITED


Registered number: 03460478
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Name: HAYVEN ENTERPRISES LIMITED
HAYVEN ENTERPRISES LTD
Address: 673A HANWORTH ROAD, HOUNSLOW, TW4 5PS
Incorporation Date: 1997-11-04

Company status: Dissolved


Company Documents

date name form type
2015-02-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-01-29 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM14A VINE PLACEHOUNSLOWMIDDLESEXTW3 3UE AD01
2014-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-01-29 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR SAINSBURY / 01/10/2013 CH01
2014-10-30 APPLICATION FOR STRIKING-OFF DS01
2014-11-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-29 04/11/13 FULL LIST AR01
2013-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2012-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-11-21 04/11/12 FULL LIST AR01
2011-11-27 04/11/11 FULL LIST AR01
2011-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-11-19 04/11/10 FULL LIST AR01
2010-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2009-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR SAINSBURY / 01/11/2009 CH01
2009-11-28 SECRETARY'S CHANGE OF PARTICULARS / LISA MCINTOSH / 01/11/2009 CH03
2009-11-28 04/11/09 FULL LIST AR01
2008-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-12-08 RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS 363a
2007-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-11-26 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2006-11-28 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-11-15 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2004-11-16 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2004-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-11-10 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2002-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-11-29 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2001-01-05 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS 363s
2001-11-28 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS 363s
2001-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2000-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 AA
2000-11-03 REGISTERED OFFICE CHANGED ON 03/11/00 FROM:14 VINE PLACEHOUNSLOWMIDDLESEXTW3 3UE 287
1999-12-01 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS 363s
1999-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 AA
1998-11-25 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS 363s
1997-11-19 NEW DIRECTOR APPOINTED 288a
1997-11-19 DIRECTOR RESIGNED 288b
1997-11-19 NEW SECRETARY APPOINTED 288a
1997-11-19 SECRETARY RESIGNED 288b
1997-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-11-19 REGISTERED OFFICE CHANGED ON 19/11/97 FROM:32-36 BATH ROADHOUNSLOWMIDDLESEXTW3 3EF 287

Last update: 2019-09-21 15:33:52