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Havenspell Limited

Documents

Total Documents30
Total Pages111

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off
23 January 2006Director resigned
22 November 2005First Gazette notice for voluntary strike-off
13 October 2005Application for striking-off
13 October 2005Secretary resigned
16 June 2005Accounts for a dormant company made up to 31 December 2004
20 December 2004New secretary appointed
24 November 2004Return made up to 16/11/04; full list of members
9 September 2004Director's particulars changed
28 June 2004Accounts for a dormant company made up to 31 December 2003
11 December 2003Return made up to 16/11/03; full list of members
28 April 2003Accounts for a dormant company made up to 31 December 2002
29 November 2002Return made up to 16/11/02; full list of members
20 May 2002Secretary resigned
20 May 2002New secretary appointed
26 April 2002Return made up to 26/03/02; full list of members
8 November 2001Resolutions
  • ELRES ‐ Elective resolution
22 June 2001Accounts for a dormant company made up to 31 December 2000
30 March 2001Return made up to 26/03/01; full list of members
22 August 2000Accounts for a dormant company made up to 31 December 1999
16 April 2000Return made up to 26/03/00; full list of members
21 July 1999Accounts for a dormant company made up to 31 December 1998
31 March 1999Return made up to 26/03/99; full list of members
4 June 1998Accounts for a dormant company made up to 31 December 1997
12 June 1997Accounts for a dormant company made up to 31 December 1996
8 April 1997Return made up to 26/03/97; full list of members
23 September 1996Accounts for a dormant company made up to 31 December 1995
29 March 1996Return made up to 26/03/96; full list of members
16 June 1995Accounts for a dormant company made up to 31 December 1994
28 March 1995Return made up to 26/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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