HAVELOCK HOUSE LIMITED


Registered number: 05096495
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Name: HAVELOCK HOUSE LIMITED
HAVELOCK HOUSE LTD
Address: C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Incorporation Date: 2004-04-06

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-24 APPLICATION FOR STRIKING-OFF DS01
2015-01-27 CURREXT FROM 31/10/2014 TO 31/01/2015 AA01
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-21 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-20 06/04/15 FULL LIST AR01
2014-04-17 06/04/14 FULL LIST AR01
2014-07-18 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-02 06/04/13 FULL LIST AR01
2012-04-30 06/04/12 FULL LIST AR01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-04-28 06/04/11 FULL LIST AR01
2011-08-04 31/10/10 TOTAL EXEMPTION SMALL AA
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / TARRAMATTEE DHUNNOO / 01/10/2009 CH01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / BHARDWAJ DHUNNOO / 01/10/2009 CH01
2010-04-16 SECRETARY'S CHANGE OF PARTICULARS / BHARDWAJ DHUNNOO / 01/10/2009 CH03
2010-08-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-04-16 06/04/10 FULL LIST AR01
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-06-05 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2007-04-18 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-19 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2006-02-16 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 225
2005-04-27 AD 07/04/04---------£ SI 1@1 88(2)R
2005-04-20 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-04-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-27 NEW DIRECTOR APPOINTED 288a
2004-04-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-27 DIRECTOR RESIGNED 288b
2004-04-27 SECRETARY RESIGNED 288b
2004-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-05-11 08:49:54