GREEN HAVEN PRODUCTIONS LTD


Registered number: 03855273
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Name: GREEN HAVEN PRODUCTIONS LTD
GREEN HAVEN PRODUCTIONS LIMITED
Address: 12 HIGH STREET, GREENHITHE, KENT, DA9 9NN
Incorporation Date: 1999-10-08

Company status: Dissolved


Company Documents

date name form type
2015-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-09 08/10/14 FULL LIST AR01
2014-12-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-18 APPLICATION FOR STRIKING-OFF DS01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-25 08/10/13 FULL LIST AR01
2012-10-10 08/10/12 FULL LIST AR01
2012-12-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-28 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM29 RAILWAY AVENUEWHITSTABLEKENTCT5 1LLENGLAND AD01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-31 08/10/11 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CARRINGTON / 13/10/2009 CH01
2010-11-03 08/10/10 FULL LIST AR01
2010-05-04 APPOINTMENT TERMINATED, SECRETARY TRINITY REGISTRARS LIMITED TM02
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-28 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM12 HIGH STREETGREENHITHEKENTDA9 9NN AD01
2009-12-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-14 08/10/09 FULL LIST AR01
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-16 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-09 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2005-11-02 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363a
2004-03-05 SECRETARY RESIGNED 288b
2004-03-05 NEW SECRETARY APPOINTED 288a
2004-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-28 NEW DIRECTOR APPOINTED 288a
2004-03-05 DIRECTOR RESIGNED 288b
2004-11-22 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2003-10-16 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2002-10-15 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-09 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-03-10 COMPANY NAME CHANGEDLAURA ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 13/03/00 CERTNM
2000-11-09 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 363s
1999-12-02 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 225
1999-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-24 REGISTERED OFFICE CHANGED ON 24/11/99 FROM:12 HIGH STREETGREENHITHE, DARTFORDKENT DA9 9NN 287

Last update: 2019-09-22 16:10:11