- Company Overview for HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED (03702954)
- Filing history for HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED (03702954)
- People for HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED (03702954)
- Charges for HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED (03702954)
- More for HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED (03702954)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Sep 2016 | DS01 | Application to strike the company off the register | |
| 12 Feb 2016 | MR04 | Satisfaction of charge 037029540003 in full | |
| 10 Feb 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
| 12 Nov 2015 | TM01 | Termination of appointment of a director | |
| 12 Nov 2015 | TM01 | Termination of appointment of a director | |
| 21 Oct 2015 | TM02 | Termination of appointment of Hannah Elmer as a secretary on 25 June 2015 | |
| 14 May 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
| 29 Jul 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
| 30 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 21 Nov 2013 | MR01 | Registration of charge 037029540003 | |
| 01 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 20 Jun 2013 | AP03 | Appointment of Ms Hannah Elmer as a secretary | |
| 20 Jun 2013 | TM02 | Termination of appointment of Timothy Page as a secretary | |
| 20 Jun 2013 | TM01 | Termination of appointment of Timothy Page as a director | |
| 17 May 2013 | AA | Full accounts made up to 31 January 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 26 Jul 2012 | AA | Full accounts made up to 31 January 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 20 Jan 2011 | CH01 | Director's details changed for Nicholas William Offord on 19 November 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders |