HAVILLAND MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

05190095

Incorporation date

26/07/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2004)

16/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Notice of final account prior to dissolution

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01/08/2010

Registered office address changed from 140 the High Sreet Newmarket Suffolk CB8 8JP on 2010-08-02

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29/07/2010

Appointment of a liquidator

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26/04/2010

Order of court to wind up

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08/03/2010

Termination of appointment of Thomas Mcguire as a secretary

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26/10/2009

Compulsory strike-off action has been suspended

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04/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2009

Appointment Terminated Secretary dianne marshall

View PDF (1 pages)

17/06/2009

Appointment Terminated Director dianne marshall

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

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07/05/2009

Secretary appointed gel europe LTD

View PDF (1 pages)

06/05/2009

Director appointed gel europe LTD

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17/02/2009

Memorandum and Articles of Association

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08/02/2009

Registered office changed on 09/02/2009 from, unit 1B saxon business park, A10 bypass littleport, ely, cambridgeshire, CB6 1XX

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04/02/2009

Certificate of change of name

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17/11/2008

Secretary's Change of Particulars / thomas mcguire / 27/09/2008 / HouseName/Number was: , now: crown house; Street was: 35 waterside, now: 41; Area was: , now: northgate st; Post Town was: ely, now: bury st edmunds; Region was: cambridgeshire, now: suffolk; Post Code was: CB7 4AU, now: IP33 1HY; Country was: , now: united kingdom

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21/09/2008

Return made up to 27/07/08; full list of members

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05/03/2008

Total exemption small company accounts made up to 2006-11-30

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24/09/2007

New secretary appointed

View PDF (2 pages)

24/09/2007

Director resigned

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09/09/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

20/07/2007

New director appointed

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

21/09/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

21/05/2006

Accounting reference date extended from 31/07/06 to 30/11/06

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05/03/2006

Accounts made up to 2005-07-31

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10/01/2006

Registered office changed on 11/01/06 from: gresham house, 11 hamilton road, newmarket, suffolk CB8 0NQ

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

Certificate of change of name

View PDF (2 pages)

30/08/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

22/11/2004

Registered office changed on 23/11/04 from: st philips house, st philips place, birmingham, west midlands B3 2PP

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

31/10/2004

S-div 21/10/04

View PDF (1 pages)

26/09/2004

Certificate of change of name

View PDF (2 pages)

26/07/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAVILLAND MANUFACTURING LIMITED

HAVILLAND MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 26/07/2004 with the registered office located at 6th Floor The White House, 111 New Street, Birmingham, West Midlands B2 4EU. There are currently 2 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 HAVILLAND MANUFACTURING LIMITED?

HAVILLAND MANUFACTURING LIMITED is currently Dissolved. It was registered on 26/07/2004 and dissolved on 16/08/2011.

Where is HAVILLAND MANUFACTURING LIMITED located?

HAVILLAND MANUFACTURING LIMITED is registered at 6th Floor The White House, 111 New Street, Birmingham, West Midlands B2 4EU.

What does HAVILLAND MANUFACTURING LIMITED do?

HAVILLAND MANUFACTURING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAVILLAND MANUFACTURING LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.