HAV (SOUTHWEST) LTD

Company number 04771693

Date	Type	Description	View / Download
31 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 May 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
18 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	LIQ MISC OC	Court order insolvency:replacement of liq	(4 pages)
18 Apr 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
01 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Jun 2011	4.20	Statement of affairs with form 4.19	(8 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-26	(1 page)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 100	(8 pages)
06 May 2011	AD01	Registered office address changed from 121 Victoria Road Swindon Wiltshire SN1 3BH on 6 May 2011	(2 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
20 Jul 2010	CH01	Director's details changed for David Ronald James on 20 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Michael Geoffrey Symonds on 9 July 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Michael Geoffrey Symonds on 9 July 2010	(2 pages)
11 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
19 May 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
15 May 2008	363a	Return made up to 09/05/08; full list of members	(5 pages)
13 May 2008	288c	Director and Secretary's Change of Particulars / michael symonds / 10/05/2007 / HouseName/Number was: , now: 16; Street was: 16 amberley close, now: amberley close; Occupation was: company secretary, now: director	(1 page)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
25 May 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)