HAVENUP (1) LIMITED

Company number 00509558

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 1,000,000	(4 pages)
26 Apr 2012	AD01	Registered office address changed from Unit1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012	(1 page)
18 Apr 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
18 Jul 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(7 pages)
05 Oct 2010	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
04 Oct 2010	TM01	Termination of appointment of Bi Nominees Limited as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
30 Sep 2010	AP01	Appointment of Merrick Wentworth Taylor as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(7 pages)
29 Sep 2009	AA	Accounts made up to 30 November 2008	(6 pages)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
10 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
02 Jun 2008	AA	Accounts made up to 30 November 2007	(6 pages)
12 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
22 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
27 Apr 2007	AA	Accounts made up to 31 December 2006	(6 pages)
16 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)