Advanced company searchLink opens in new window

HAVERFIELD SERVICES LIMITED

Company number 05198394

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
15 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
28 Dec 2012 AP01 Appointment of Mr John Murray as a director on 30 November 2012
28 Dec 2012 TM01 Termination of appointment of Jesse Grant Hester as a director on 30 November 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
17 Mar 2011 AA Accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Aug 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
24 Aug 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
07 May 2010 AP01 Appointment of Mr Jesse Grant Hester as a director
15 Jan 2010 AA Accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 05/08/09; full list of members
22 May 2009 AA Accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 05/08/08; full list of members
15 Aug 2008 AA Accounts made up to 31 December 2007
15 Aug 2007 363a Return made up to 05/08/07; full list of members
21 Mar 2007 AA Accounts made up to 31 December 2006
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Secretary resigned