HAVILLAND MANUFACTURING LIMITED

Company number 05190095

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.43	Notice of final account prior to dissolution	(1 page)
02 Aug 2010	AD01	Registered office address changed from 140 the High Sreet Newmarket Suffolk CB8 8JP on 2 August 2010	(2 pages)
30 Jul 2010	4.31	Appointment of a liquidator	(2 pages)
27 Apr 2010	COCOMP	Order of court to wind up	(2 pages)
09 Mar 2010	TM02	Termination of appointment of Thomas Mcguire as a secretary	(2 pages)
27 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Sep 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Jun 2009	288b	Appointment Terminated Secretary dianne marshall	(1 page)
18 Jun 2009	288b	Appointment Terminated Director dianne marshall	(1 page)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2009	288a	Secretary appointed gel europe LTD	(1 page)
07 May 2009	288a	Director appointed gel europe LTD	(1 page)
18 Feb 2009	MA	Memorandum and Articles of Association	(18 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from, unit 1B saxon business park, A10 bypass littleport, ely, cambridgeshire, CB6 1XX	(1 page)
05 Feb 2009	CERTNM	Company name changed nicogel LIMITED\certificate issued on 06/02/09	(2 pages)
18 Nov 2008	288c	Secretary's Change of Particulars / thomas mcguire / 27/09/2008 / HouseName/Number was: , now: crown house; Street was: 35 waterside, now: 41; Area was: , now: northgate st; Post Town was: ely, now: bury st edmunds; Region was: cambridgeshire, now: suffolk; Post Code was: CB7 4AU, now: IP33 1HY; Country was: , now: united kingdom	(1 page)
22 Sep 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
25 Sep 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	363s	Return made up to 27/07/07; no change of members	(7 pages)
21 Jul 2007	288a	New director appointed	(1 page)
25 Apr 2007	288a	New director appointed	(1 page)
22 Sep 2006	363s	Return made up to 27/07/06; full list of members	(6 pages)

• 1
• 2

Next