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