HAVELAND LIMITED


Registered number: 03723537
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45200 - Maintenance and repair of motor vehicles -> HAVELAND LIMITED

Name: HAVELAND LIMITED
HAVELAND LTD
Address: 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Incorporation Date: 1999-02-25

Company status: Dissolved


Company Documents

date name form type
2015-07-21 APPLICATION FOR STRIKING-OFF DS01
2015-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-26 25/02/15 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-05-22 25/02/14 FULL LIST AR01
2013-11-21 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-28 25/02/13 FULL LIST AR01
2012-03-23 25/02/12 FULL LIST AR01
2012-11-23 29/02/12 TOTAL EXEMPTION SMALL AA
2011-03-09 25/02/11 FULL LIST AR01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-07 25/02/10 FULL LIST AR01
2009-04-02 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-12-29 28/02/09 TOTAL EXEMPTION SMALL AA
2009-11-29 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP AD01
2008-03-13 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-12-16 28/02/08 TOTAL EXEMPTION SMALL AA
2007-04-03 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2007-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-02-24 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2005-06-03 RETURN MADE UP TO 25/02/05; NO CHANGE OF MEMBERS 363a
2004-03-09 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-02-21 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2003-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-04-10 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2001-03-02 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS 363s
2000-02-18 REGISTERED OFFICE CHANGED ON 18/02/00 FROM:60 DOUGHTY STREETLONDONWC1N 2LS 287
2000-06-01 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS 363s
1999-03-29 DIRECTOR RESIGNED 288b
1999-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-11 REGISTERED OFFICE CHANGED ON 11/03/99 FROM:120 EAST ROADLONDONN1 6AA 287
1999-03-29 NEW SECRETARY APPOINTED 288a
1999-04-26 NEW DIRECTOR APPOINTED 288a
1999-03-29 SECRETARY RESIGNED 288b

Last update: 2019-10-31 00:10:18