HAVEN CONSTRUCTION LIMITED


Registered number: 03536053
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Name: HAVEN CONSTRUCTION LIMITED
HAVEN CONSTRUCTION LTD
Address: 6 THE GARDEN OFFICE VILLAGE, BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS
Incorporation Date: 1998-03-27

Company status: Dissolved


Company Documents

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