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Havelock Construction Limited

Documents

Total Documents71
Total Pages289

Filing History

19 February 2014Bona Vacantia disclaimer
19 February 2014Bona Vacantia disclaimer
10 July 2012Final Gazette dissolved via compulsory strike-off
10 July 2012Final Gazette dissolved via compulsory strike-off
3 April 2012Compulsory strike-off action has been suspended
3 April 2012Compulsory strike-off action has been suspended
6 March 2012First Gazette notice for compulsory strike-off
6 March 2012First Gazette notice for compulsory strike-off
5 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-05
  • GBP 98
5 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-05
  • GBP 98
5 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-05
  • GBP 98
28 October 2010Annual return made up to 7 September 2010 with a full list of shareholders
28 October 2010Annual return made up to 7 September 2010 with a full list of shareholders
28 October 2010Annual return made up to 7 September 2010 with a full list of shareholders
27 January 2010Total exemption small company accounts made up to 28 February 2009
27 January 2010Total exemption small company accounts made up to 28 February 2009
29 October 2009Annual return made up to 7 September 2009 with a full list of shareholders
29 October 2009Annual return made up to 7 September 2009 with a full list of shareholders
29 October 2009Annual return made up to 7 September 2009 with a full list of shareholders
28 December 2008Total exemption full accounts made up to 28 February 2008
28 December 2008Total exemption full accounts made up to 28 February 2008
3 December 2008Return made up to 07/09/08; full list of members
3 December 2008Return made up to 07/09/08; full list of members
4 February 2008Total exemption full accounts made up to 28 February 2007
4 February 2008Total exemption full accounts made up to 28 February 2007
26 September 2007Return made up to 07/09/07; full list of members
26 September 2007Return made up to 07/09/07; full list of members
7 January 2007Total exemption full accounts made up to 28 February 2006
7 January 2007Total exemption full accounts made up to 28 February 2006
10 November 2006Return made up to 07/09/06; full list of members
10 November 2006Return made up to 07/09/06; full list of members
4 May 2006Total exemption full accounts made up to 28 February 2005
4 May 2006Total exemption full accounts made up to 28 February 2005
4 November 2005Return made up to 07/09/05; full list of members
4 November 2005Return made up to 07/09/05; full list of members
27 January 2005Total exemption full accounts made up to 28 February 2004
27 January 2005Total exemption full accounts made up to 28 February 2004
4 November 2004Return made up to 07/09/04; no change of members
4 November 2004Return made up to 07/09/04; no change of members
29 June 2004Total exemption full accounts made up to 28 February 2003
29 June 2004Total exemption full accounts made up to 28 February 2003
7 April 2004Registered office changed on 07/04/04 from: speedway house, priory court priory drive, beech hill reading berkshire RG7 2BJ
7 April 2004Registered office changed on 07/04/04 from: speedway house, priory court priory drive, beech hill reading berkshire RG7 2BJ
28 October 2003Return made up to 07/09/03; no change of members
28 October 2003Return made up to 07/09/03; no change of members
17 December 2002Total exemption full accounts made up to 28 February 2002
17 December 2002Total exemption full accounts made up to 28 February 2002
12 November 2002Ad 05/09/02--------- £ si 98@1=98 £ ic 2/100
12 November 2002Return made up to 07/09/02; full list of members
12 November 2002Return made up to 07/09/02; full list of members
12 November 2002Ad 05/09/02--------- £ si 98@1=98 £ ic 2/100
6 November 2001Return made up to 07/09/01; full list of members
6 November 2001Return made up to 07/09/01; full list of members
22 August 2001Total exemption full accounts made up to 28 February 2001
22 August 2001Total exemption full accounts made up to 28 February 2001
11 September 2000Return made up to 07/09/00; full list of members
11 September 2000Return made up to 07/09/00; full list of members
23 August 2000Particulars of mortgage/charge
23 August 2000Particulars of mortgage/charge
14 July 2000Accounting reference date extended from 30/09/00 to 28/02/01
14 July 2000Accounting reference date extended from 30/09/00 to 28/02/01
8 November 1999Secretary resigned
8 November 1999New secretary appointed
8 November 1999New director appointed
8 November 1999New director appointed
8 November 1999Secretary resigned
8 November 1999New secretary appointed
8 November 1999Director resigned
8 November 1999Director resigned
7 September 1999Incorporation
7 September 1999Incorporation
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