HAVERHILL PROPERTIES LIMITED

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

Company Documents

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