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The Haven Trading Company Limited

Documents

Total Documents30
Total Pages127

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off
29 July 2004Application for striking-off
26 July 2004New director appointed
8 April 2004Director resigned
8 January 2004New secretary appointed
8 January 2004Secretary resigned
10 October 2003Return made up to 29/09/03; full list of members
1 August 2003Accounts for a dormant company made up to 30 September 2002
12 December 2002Return made up to 29/09/02; full list of members
6 August 2002Total exemption small company accounts made up to 30 September 2001
28 September 2001Return made up to 29/09/01; full list of members
27 July 2001Total exemption full accounts made up to 30 September 2000
17 November 2000Return made up to 29/09/00; full list of members
6 July 2000Accounts for a dormant company made up to 30 September 1999
13 October 1999Return made up to 29/09/99; full list of members
14 July 1999New secretary appointed
14 July 1999Accounts for a dormant company made up to 30 September 1998
14 July 1999Secretary resigned
14 July 1999New director appointed
14 July 1999Director resigned
13 November 1998Return made up to 29/09/98; no change of members
31 March 1998Accounts for a dormant company made up to 30 September 1997
14 October 1997Return made up to 29/09/97; no change of members
30 July 1997Accounts for a dormant company made up to 30 September 1996
30 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 October 1996Return made up to 29/09/96; full list of members
13 February 1996Memorandum and Articles of Association
1 February 1996Registered office changed on 01/02/96 from: 50 lincolns inn fields london WC2A 3PF
24 October 1995Company name changed quillmill LIMITED\certificate issued on 25/10/95
29 September 1995Incorporation
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