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HAVELOCK NOTTINGHAM LIMITED

Company number 02283240

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2014 TM01 Termination of appointment of Grant Findlay as a director
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 Jan 2014 CH04 Secretary's details changed for Havelock Europa Plc on 18 March 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Mar 2013 AD01 Registered office address changed from Unit 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 15 March 2013
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr Eric Andrew Prescott as a director
08 Oct 2010 TM01 Termination of appointment of Hew Balfour as a director
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Havelock Europa Plc on 20 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
25 Nov 2008 288c Director's change of particulars / hew balfour / 24/11/2008
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 363a Return made up to 20/12/07; full list of members
02 May 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 363a Return made up to 20/12/06; full list of members