HAVERHILL PROPERTIES LIMITED


Registered number: 00681012
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Name: HAVERHILL PROPERTIES LIMITED
HAVERHILL PROPERTIES LTD
Address: SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Incorporation Date: 1961-01-19

Company status: Dissolved


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2020-08-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-03-27 PREVEXT FROM 30/06/2018 TO 31/12/2018 AA01
2019-07-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-22 REGISTERED OFFICE CHANGED ON 22/07/2019 FROMABBEY HOUSE51 HIGH STREETSAFFRON WALDENESSEXCB10 1AF AD01
2019-06-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-12-18 CESSATION OF FOREMAN & PARTNERS LIMITED AS A PSC PSC07
2018-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 MR04
2018-12-18 CESSATION OF DK ROWE LIMITED AS A PSC PSC07
2018-12-18 CESSATION OF STARCROSS INVESTMENTS LIMITED AS A PSC PSC07
2018-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 MR04
2018-12-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JOYCE JEAN FOREMAN PSC01
2018-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2018-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 MR04
2018-12-18 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2017-03-15 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-11 30/06/17 TOTAL EXEMPTION FULL AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2015-03-11 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-18 06/12/15 FULL LIST AR01
2014-12-08 06/12/14 FULL LIST AR01
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-28 APPOINTMENT TERMINATED, SECRETARY JOHN FOREMAN TM02
2013-09-12 DIRECTOR APPOINTED LINDA JOYCE JEAN FOREMAN AP01
2013-12-11 06/12/13 FULL LIST AR01
2013-10-17 DIRECTOR APPOINTED MR ALAN ROBERT GILCHRIST AP01
2013-09-25 APPOINTMENT TERMINATED, DIRECTOR D K ROWE LIMITED TM01
2013-10-28 APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN TM01
2013-09-26 APPOINTMENT TERMINATED, DIRECTOR LINDA FOREMAN TM01
2012-12-11 30/06/12 TOTAL EXEMPTION SMALL AA
2012-12-12 06/12/12 FULL LIST AR01
2012-01-02 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 MG01
2011-12-29 06/12/11 FULL LIST AR01
2011-01-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-12-31 06/12/10 FULL LIST AR01
2010-12-31 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / D K ROWE LIMITED / 06/12/2010 CH02
2010-12-31 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 06/12/2010 CH01
2010-12-31 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 06/12/2010 CH03
2009-12-30 APPOINTMENT TERMINATED, SECRETARY DK ROWE LIMITED TM02
2009-12-30 CORPORATE DIRECTOR APPOINTED D K ROWE LIMITED AP02
2009-12-03 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-15 APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE 288b
2009-05-21 SECRETARY APPOINTED DK ROWE LIMITED 288a
2009-12-30 06/12/09 FULL LIST AR01
2009-03-09 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-12-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 403a
2008-11-25 30/06/08 TOTAL EXEMPTION SMALL AA
2007-12-14 DIRECTOR RESIGNED 288b
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-12 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-12-14 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-12-07 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-07 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a

Last update: 2020-09-05 10:31:05