HAVENKAYE ELECTRICAL CONTRACTORS LIMITED

Company number 04765465

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 13 April 2016	(10 pages)
27 Apr 2015	AD01	Registered office address changed from 125-127 Union Street Oldham OL1 1TE to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 27 April 2015	(2 pages)
24 Apr 2015	AD01	Registered office address changed from 18 Gladstone Street Worksop Nottinghamshire S80 1SQ England to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 24 April 2015	(2 pages)
24 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-14	(1 page)
23 Jan 2015	AD01	Registered office address changed from The Rear of 171 Gateford Road Worksop Nottinghamshire S80 1UQ to 18 Gladstone Street Worksop Nottinghamshire S80 1SQ on 23 January 2015	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
28 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
26 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(4 pages)
21 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
18 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
05 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
29 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 18 gladstone street worksop nottinghamshire S80 1SQ	(1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
09 Jul 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)