HAVENHALL SERVICES LTD

Company number 05995007

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
18 Dec 2017	TM01	Termination of appointment of Anne Withnell as a director on 31 October 2016	(1 page)
18 Dec 2017	PSC07	Cessation of Anne Withnell as a person with significant control on 31 October 2016	(1 page)
20 Nov 2017	AD01	Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS to Mandarin Court Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 20 November 2017	(1 page)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
29 Mar 2016	AP01	Appointment of Ms Anne Withnell as a director on 1 June 2015	(2 pages)
07 Jan 2016	CERTNM	Company name changed swift integrated systems LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	(3 pages)
06 Jan 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 June 2015	(1 page)
06 Jan 2016	AP02	Appointment of Havenhall Engineering Ltd as a director on 1 June 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Fire Extinguishers & Mechanical Products (Group) Lmited as a director on 1 June 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Paul Richardson as a director on 1 June 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Nigel Keith Jackson as a director on 1 June 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 31 May 2015	(14 pages)
24 Jun 2015	CERTNM	Company name changed swift fire suppression systems LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	(3 pages)
30 Apr 2015	TM02	Termination of appointment of James John Smith as a secretary on 31 March 2015	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
03 Feb 2015	CERTNM	Company name changed swift fire & security (projects) LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23	(3 pages)
02 Feb 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)

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