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HAVIN FOODS CENTRE LIMITED

Company number 07243068

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 L64.07 Completion of winding up
04 Sep 2013 COCOMP Order of court to wind up
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 July 2012
20 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 120,000
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Sep 2011 TM01 Termination of appointment of Yusuf Cifci as a director
24 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2011
20 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/05/2011
18 Oct 2010 AP01 Appointment of Mr Mehmet Cicek as a director
15 Oct 2010 AP03 Appointment of Mr Mehmet Cicek as a secretary
06 Oct 2010 AP01 Appointment of Mr Yusuf Cifci as a director
05 Oct 2010 TM02 Termination of appointment of Mehmet Cicek as a secretary
05 Oct 2010 TM01 Termination of appointment of Mehmet Cicek as a director
05 Aug 2010 CH01 Director's details changed for Mr Mehmet Cicek on 4 August 2010
03 Aug 2010 AP01 Appointment of Mr Mehmet Cicek as a director
03 Aug 2010 TM01 Termination of appointment of Yusuf Ciftci as a director
27 Jul 2010 AP01 Appointment of Mr Yusuf Ciftci as a director
27 Jul 2010 TM01 Termination of appointment of Bayram Gumus as a director
13 May 2010 AD01 Registered office address changed from , 632 Green Lanes, London, N8 0SD, United Kingdom on 13 May 2010
13 May 2010 TM02 Termination of appointment of Ali Cicek as a secretary
13 May 2010 AP03 Appointment of Mr Mehmet Cicek as a secretary
13 May 2010 AP03 Appointment of Mr Ali Cicek as a secretary
13 May 2010 AP01 Appointment of Mr Bayram Gumus as a director