| Name: |
HAVEN COUNTRY CLASSICS LTD
HAVEN COUNTRY CLASSICS LIMITED |
| Address: | THE WILLOWS HALTON FEN, HALTON HOLEGATE, SPILSBY, LINCOLNSHIRE, ENGLAND, PE23 5BE |
| Incorporation Date: | 2000-10-03 |
| date | name | form type |
| 2019-02-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-11 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | CS01 |
| 2018-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-10 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | CS01 |
| 2016-02-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
| 2016-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROMENTERPRISE HOUSE 5 ROUNDWOOD LANEHARPENDENHERTFORDSHIREAL5 3BW | AD01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 03/10/15 FULL LIST | AR01 |
| 2014-10-24 | 03/10/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROMTHE WILLOWS HALTON FENHALTON HOLEGATESPILSBYLINCOLNSHIREPE23 5BEUNITED KINGDOM | AD01 |
| 2013-12-09 | 03/10/13 FULL LIST | AR01 |
| 2012-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-12-21 | 03/10/12 FULL LIST | AR01 |
| 2011-10-28 | 03/10/11 FULL LIST | AR01 |
| 2011-10-28 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
| 2011-01-11 | 03/10/10 FULL LIST | AR01 |
| 2011-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROMFALCON HOUSE HOLMES WAYBOSTON ROADHORNCASTLELINCOLNSHIRELN9 6JW | AD01 |
| 2011-10-28 | SAIL ADDRESS CHANGED FROM:C/O MURAS BAKER JONESTHIRD FLOOR, REGENT HOUSE BATH AVENUEWOLVERHAMPTONWV1 4EGUNITED KINGDOM | AD02 |
| 2011-03-11 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-03 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STAINTON | TM01 |
| 2010-09-03 | APPOINTMENT TERMINATED, SECRETARY PHILIP STAINTON | TM02 |
| 2009-10-14 | 03/10/09 FULL LIST | AR01 |
| 2009-12-16 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-10-14 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STAINTON / 01/10/2009 | CH01 |
| 2009-10-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL STAINTON / 01/10/2009 | CH01 |
| 2009-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-10-09 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-10-15 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-11-03 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-01-12 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM:C/O BDO STOY HAYWARD LLPMANDER HOUSEWOLVERHAMPTONWEST MIDLANDS WV1 3NF | 287 |
| 2005-11-02 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-10-13 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2003-04-14 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | 225 |
| 2003-10-26 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-03-14 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | 225 |
| 2002-10-28 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-11-16 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-27 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | 225 |
| 2000-11-15 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM:CARNGLAS CHAMBERS 95 CARNGLASROAD, TYCOCHSWANSEASA2 9DH | 287 |
| 2000-11-15 | SECRETARY RESIGNED | 288b |
| 2000-11-15 | DIRECTOR RESIGNED | 288b |
| 2000-11-06 | COMPANY NAME CHANGEDSWANBRIM LIMITEDCERTIFICATE ISSUED ON 07/11/00 | CERTNM |
| 2000-11-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-11-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-07-18 18:31:21