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HAVELOCK INTERNATIONAL LIMITED

Company number 10257402

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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)
11 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2021 AM23 Notice of move from Administration to Dissolution
02 Mar 2021 AM10 Administrator's progress report
03 Sep 2020 AM10 Administrator's progress report
24 Jul 2020 AM19 Notice of extension of period of Administration
04 Mar 2020 AM10 Administrator's progress report
30 Oct 2019 AM06 Notice of deemed approval of proposals
30 Sep 2019 AM03 Statement of administrator's proposal
19 Sep 2019 CH01 Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
18 Sep 2019 CH01 Director's details changed for Mr Christopher Campbell on 9 August 2019
06 Sep 2019 AM02 Statement of affairs with form AM02SOA
19 Aug 2019 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 19 August 2019
15 Aug 2019 AM01 Appointment of an administrator
13 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
12 Aug 2019 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
25 Jul 2019 TM01 Termination of appointment of Adrian John Wolstenholme as a director on 23 July 2019
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
19 Jun 2019 TM01 Termination of appointment of Bruce Middleton as a director on 3 June 2019
13 May 2019 MR01 Registration of charge 102574020003, created on 7 May 2019
11 May 2019 MR04 Satisfaction of charge 102574020002 in full
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Mar 2019 CH01 Director's details changed for Mr Christopher Campbell on 27 March 2019
21 Jan 2019 AP01 Appointment of Philip Raymond Emmerson as a director on 17 January 2019
18 Jan 2019 AP01 Appointment of Christopher Campbell as a director on 17 January 2019
14 Dec 2018 AP01 Appointment of Mr Adrian John Wolstenholme as a director on 11 December 2018