co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAVEN ENGINEERING SERVICES LIMITED
Filings

HAVEN ENGINEERING SERVICES LIMITED: Filings

    • Overview

    Company NameHAVEN ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03015880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAVEN ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 05, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 05, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 05, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2015

    		10 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2014

    		13 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		12 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 23 Llantarnam Industrial Park Cwmbran Gwent NP44 3AW* on Oct 10, 2013

    		2 pagesAD01

    Registration of charge 030158800002

    		30 pagesMR01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2013

    Statement of capital on Jan 31, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    		3 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Appointment of Robert Malcolm Jeffries as a director

    		3 pagesAP01

    Appointment of Grant Sidney Osmond as a director

    		3 pagesAP01

    Termination of appointment of Alan Parry as a director

    		2 pagesTM01

    Termination of appointment of Carol Parry as a secretary

    		2 pagesTM02

    Annual return made up to Jan 30, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alan William Parry on Feb 02, 2010

    		2 pagesCH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0