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NEW HAVEN HOMES LIMITED

Company number 02892464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
21 May 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
23 Dec 2009 AD01 Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 23 December 2009
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
29 Oct 2008 4.70 Declaration of solvency
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-16
22 Oct 2008 287 Registered office changed on 22/10/2008 from 78 fernwood rise brighton sussex BN1 5EP
05 Jun 2008 AA Total exemption small company accounts made up to 16 November 2007
05 Jun 2008 225 Accounting reference date shortened from 30/04/2008 to 17/11/2007
06 Feb 2008 363a Return made up to 28/01/08; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: 68 st lawrence avenue worthing west sussex BN14 7JJ
28 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Mar 2007 363s Return made up to 28/01/07; full list of members
05 Mar 2007 363(288) Secretary's particulars changed
05 Mar 2007 363(353) Location of register of members address changed
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
20 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2006 288a New director appointed
23 Feb 2006 363s Return made up to 28/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Oct 2005 288b Director resigned