Name: |
HAVEN CONSTRUCTION LIMITED
HAVEN CONSTRUCTION LTD |
Address: | 6 THE GARDEN OFFICE VILLAGE, BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS |
Incorporation Date: | 1998-03-27 |
date | name | form type |
2017-07-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-03-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-03-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-04-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2015-05-18 | 27/03/15 FULL LIST | AR01 |
2014-04-29 | 27/03/14 FULL LIST | AR01 |
2014-01-14 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-03-28 | CURRSHO FROM 31/05/2014 TO 30/04/2014 | AA01 |
2014-08-20 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-12-12 | APPOINTMENT TERMINATED, SECRETARY JULIE FUGE | TM02 |
2013-04-04 | 27/03/13 FULL LIST | AR01 |
2012-10-18 | 27/03/12 FULL LIST | AR01 |
2012-10-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-08-23 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2012-03-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-07-24 | FIRST GAZETTE | GAZ1 |
2011-05-13 | 27/03/11 FULL LIST | AR01 |
2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-06-29 | 27/03/10 FULL LIST | AR01 |
2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FUGE / 27/03/2010 | CH01 |
2010-03-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-06-23 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | 225 |
2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-05-12 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-12-16 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-04-27 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
2006-05-10 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-04-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-05-09 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-17 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
2004-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-04-15 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | 363s |
2003-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-09-24 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | 363s |
2001-06-13 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | 363s |
2001-05-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2000-04-18 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | 363s |
1999-12-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
1999-05-14 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | 363s |
1999-02-12 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | 225 |
1998-04-02 | NEW DIRECTOR APPOINTED | 288a |
1998-04-02 | DIRECTOR RESIGNED | 288b |
1998-03-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-04-02 | NEW SECRETARY APPOINTED | 288a |
1998-04-02 | SECRETARY RESIGNED | 288b |
1998-04-02 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM:THE BRITANNIA SUITEINTERNATIONAL HOUSE 82-86DEANSGATE MANCHESTERM3 2ER | 287 |
Last update: 2019-09-30 02:03:53