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NEWHAVEN ASSOCIATES LIMITED

Company number 03740543

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 2.35B Notice of move from Administration to Dissolution on 2 November 2009
27 Apr 2009 2.31B Notice of extension of period of Administration
15 Dec 2008 2.24B Administrator's progress report to 11 November 2008
14 Oct 2008 2.16B Statement of affairs with form 2.14B
11 Sep 2008 2.26B Amended certificate of constitution of creditors' committee
28 Aug 2008 2.23B Result of meeting of creditors
11 Jul 2008 2.17B Statement of administrator's proposal
22 May 2008 287 Registered office changed on 22/05/2008 from 285-289 cricklewood broadway london NW2 6NX
21 May 2008 2.12B Appointment of an administrator
25 Sep 2007 395 Particulars of mortgage/charge
18 Jun 2007 AA Full accounts made up to 31 August 2006
24 Apr 2007 363a Return made up to 24/03/07; full list of members
16 Apr 2007 288c Director's particulars changed
29 Mar 2007 88(2)R Ad 20/12/06--------- £ si 22954@.01=229 £ ic 18335/18564
17 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 31/05/07
05 Jan 2007 88(2)R Ad 03/10/06--------- £ si 610357@.01=6103 £ ic 12232/18335
05 Jan 2007 88(2)R Ad 25/08/06--------- £ si 134329@.01=1343 £ ic 10889/12232
03 Jul 2006 AA Accounts for a medium company made up to 31 August 2005
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge