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HAVENUP (3) LIMITED

Company number 02442833

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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)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AD01	Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom on 26 April 2012	View PDF Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom on 26 April 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AD01	Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012	View PDF Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 1,124,999	View PDF Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 1,124,999 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	TM01	Termination of appointment of Merrick Taylor as a director	View PDF Termination of appointment of Merrick Taylor as a director - link opens in a new window - 1 page (1 page)
15 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	View PDF Appointment of Mr Duncan Dargie Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	TM01	Termination of appointment of Bi Nominees Limited as a director	View PDF Termination of appointment of Bi Nominees Limited as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM02	Termination of appointment of Bi Nominees Limited as a secretary	View PDF Termination of appointment of Bi Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM01	Termination of appointment of Bi Secretariat Limited as a director	View PDF Termination of appointment of Bi Secretariat Limited as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AP01	Appointment of Merrick Wentworth Taylor as a director	View PDF Appointment of Merrick Wentworth Taylor as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	View PDF Appointment of Mr Alan Mcintosh Rodger as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
05 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 14 pages (14 pages)
06 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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