HAVELOCK INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameHAVELOCK INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10257402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAVELOCK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    22 pagesAM23

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    23 pagesAM10

    Notice of deemed approval of proposals

    34 pagesAM06

    Statement of administrator's proposal

    33 pagesAM03

    Director's details changed for Mr Philip Raymond Emmerson on Aug 09, 2019

    2 pagesCH01

    Director's details changed for Mr Christopher Campbell on Aug 09, 2019

    2 pagesCH01

    Statement of affairs with form AM02SOA

    13 pagesAM02

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Aug 19, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    1 pagesCH04

    Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    1 pagesAD01

    Termination of appointment of Adrian John Wolstenholme as a director on Jul 23, 2019

    1 pagesTM01

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Termination of appointment of Bruce Middleton as a director on Jun 03, 2019

    1 pagesTM01

    Registration of charge 102574020003, created on May 07, 2019

    39 pagesMR01

    Satisfaction of charge 102574020002 in full

    4 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Director's details changed for Mr Christopher Campbell on Mar 27, 2019

    2 pagesCH01

    Appointment of Philip Raymond Emmerson as a director on Jan 17, 2019

    2 pagesAP01

    Appointment of Christopher Campbell as a director on Jan 17, 2019

    2 pagesAP01

    Appointment of Mr Adrian John Wolstenholme as a director on Dec 11, 2018

    2 pagesAP01

    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