HAVE BEEN LIMITED

Company number 06808798

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2013	DS01	Application to strike the company off the register	(2 pages)
13 Feb 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary on 11 February 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	(4 pages)
17 Aug 2012	AA	Total exemption full accounts made up to 29 February 2012	(8 pages)
15 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 28 February 2011	(7 pages)
16 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for derek lloyd parfitt was registered on 16/06/2011.	(5 pages)
11 May 2011	TM02	Termination of appointment of Scott Barraclough as a secretary	(1 page)
11 May 2011	AP04	Appointment of Ovalsec Limited as a secretary	(2 pages)
10 May 2011	AD01	Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 10 May 2011	(1 page)
10 May 2011	CH03	Secretary's details changed for Mr Scott Barraclough on 1 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Derek Lloyd Parfitt on 1 May 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
12 Apr 2011	CH03	Secretary's details changed for Mr Scott Barraclough on 1 January 2011	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Derek Lloyd Parfitt as a director ANNOTATION Clarification a Second Filed AP01 for derek lloyd parfitt was registered on 16/06/2011.	(3 pages)
07 Mar 2011	TM01	Termination of appointment of James Spragg as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of James Spragg as a director	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re composite guarantee and debenture new facility agreement and other company business 06/10/2010 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
15 Jul 2010	AA	Total exemption full accounts made up to 28 February 2010	(7 pages)
24 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
13 Mar 2009	288a	Secretary appointed scott barraclough	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)