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INGRAM DE HAVILLAND LIMITED

Company number 03295060

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 TM02 Termination of appointment of Lisa Taylor as a secretary on 1 December 2011
11 Apr 2011 AD01 Registered office address changed from De Havilland House 17a High Street Shefford Bedfordshire SG17 5DD on 11 April 2011
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 10,000
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 TM01 Termination of appointment of Hugh Lawson as a director
29 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Hugh Anthony Lawson on 20 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 288b Appointment Terminated Director dena green
11 Jun 2009 288b Appointment Terminated Secretary dena green
11 Jun 2009 288a Secretary appointed ms lisa taylor
24 Dec 2008 363a Return made up to 20/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 288a Director appointed mr hugh anthony lawson
27 Dec 2007 363a Return made up to 20/12/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2007 288b Secretary resigned;director resigned
28 Apr 2007 288b Director resigned
28 Apr 2007 288a New secretary appointed;new director appointed
01 Jan 2007 363a Return made up to 20/12/06; full list of members
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 20/12/05; full list of members
06 Jan 2006 288c Director's particulars changed