HAV (SOUTHWEST) LTD

Key Data

Status

Dissolved

Company No.

04771693

Incorporation date

19/05/2003

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

30/10/2012

Final Gazette dissolved following liquidation

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30/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/05/2012

Insolvency filing

View PDF (1 pages)

17/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2012

Insolvency court order

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17/04/2012

Notice of ceasing to act as a voluntary liquidator

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31/08/2011

Notice to Registrar of Companies of Notice of disclaimer

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02/06/2011

Statement of affairs with form 4.19

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02/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2011

Resolutions

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

05/05/2011

Registered office address changed from 121 Victoria Road Swindon Wiltshire SN1 3BH on 2011-05-06

View PDF (2 pages)

21/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

19/07/2010

Director's details changed for David Ronald James on 2010-07-20

View PDF (2 pages)

19/07/2010

Director's details changed for Michael Geoffrey Symonds on 2010-07-09

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19/07/2010

Secretary's details changed for Michael Geoffrey Symonds on 2010-07-09

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10/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (7 pages)

18/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/05/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

16/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

12/05/2008

Director and Secretary's Change of Particulars / michael symonds / 10/05/2007 / HouseName/Number was: , now: 16; Street was: 16 amberley close, now: amberley close; Occupation was: company secretary, now: director

View PDF (1 pages)

28/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

24/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

08/05/2005

Return made up to 09/05/05; full list of members

View PDF (4 pages)

21/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

24/08/2004

Return made up to 20/05/04; full list of members

View PDF (10 pages)

24/08/2004

Director's particulars changed

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24/08/2004

Registered office changed on 25/08/04

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15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/2003

Resolutions

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03/09/2003

Resolutions

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03/09/2003

Resolutions

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03/09/2003

Resolutions

View PDF (2 pages)

02/09/2003

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/2003 - 19/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/05/2003 - 19/05/2003	43699
Symonds, Geoffrey	Director	19/05/2003 - Present	-
Symonds, Michael Geoffrey	Director	19/05/2003 - Present	2
Symonds, Michael Geoffrey	Secretary	19/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAV (SOUTHWEST) LTD

HAV (SOUTHWEST) LTD is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAV (SOUTHWEST) LTD?

HAV (SOUTHWEST) LTD is currently Dissolved. It was registered on 19/05/2003 and dissolved on 30/10/2012.

Where is HAV (SOUTHWEST) LTD located?

HAV (SOUTHWEST) LTD is registered at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR.

What does HAV (SOUTHWEST) LTD do?

HAV (SOUTHWEST) LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for HAV (SOUTHWEST) LTD?

The latest filing was on 30/10/2012: Final Gazette dissolved following liquidation.