| Name: |
HAVEN MOULDINGS LTD
HAVEN MOULDINGS LIMITED |
| Address: | 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD |
| Incorporation Date: | 2000-04-17 |
| date | name | form type |
| 2015-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-20 | 17/04/15 FULL LIST | AR01 |
| 2015-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-15 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 17/04/14 FULL LIST | AR01 |
| 2013-04-17 | 17/04/13 FULL LIST | AR01 |
| 2013-07-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROMDEVINE HOUSE1299-1301 LONDON ROADLEIGH ON SEAESSEXSS9 2AD | AD01 |
| 2012-06-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 17/04/12 FULL LIST | AR01 |
| 2011-04-26 | 17/04/11 FULL LIST | AR01 |
| 2011-09-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-25 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 17/04/10 FULL LIST | AR01 |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS SMITH / 17/04/2010 | CH01 |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES IRVING / 17/04/2010 | CH01 |
| 2009-05-07 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-25 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-28 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-06-07 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-05 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-04-22 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-05-05 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-04-27 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2002-04-29 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2001-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-08-06 | AD 26/07/01---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2001-04-25 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-22 | DIRECTOR RESIGNED | 288b |
| 2000-04-27 | COMPANY NAME CHANGEDSANFIELD I.T. LIMITEDCERTIFICATE ISSUED ON 28/04/00 | CERTNM |
| 2000-04-22 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 2000-04-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-04-22 | SECRETARY RESIGNED | 288b |
| 2000-04-28 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM:1299-1301 LONDON ROADLEIGH ON SEAESSEX SS9 2AD | 287 |
| 2000-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-03 23:56:12