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HAVEN - CHECKETTS LIMITED

Learn more about HAVEN - CHECKETTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT

HAVEN - CHECKETTS LIMITED on the map

Company type: Private Limited Company
Company number: 01005256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 1996.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.09
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.19
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, WINDSOR HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JR
Form type: 287
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.11.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, 29 RODNEY ROAD, CHELTENHAM, GLOS, GL50 1HX
Form type: 287
Date: 1998.11.05
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
CONVE, 02/03/92
Form type: 122
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 02/03/92
Form type: 123
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 02/03/92
Form type: SRES12
Date: 1992.03.11
Child documents:
Document type: ANNOTATION
Date: 1992.03.11
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/92
Document type: ANNOTATION
Date: 1992.03.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92
Document type: ANNOTATION
Date: 1992.03.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 02/03/92
Document type: ANNOTATION
Date: 1992.03.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 02/03/92
Order cannot be placed (digitalisation not planned)
AD 02/03/92---------, £ SI [email protected]=500, £ IC 4000/4500
Form type: 88(2)R
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
AD 01/05/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
AD 01/05/90---------, £ SI [email protected]=1000, £ IC 3000/4000
Form type: 88(2)R
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 060688
Form type: SRES01
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/88 FROM:, ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOS
Form type: 287
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAVEN INVESTMENT MANAGEMENT LIMI, TED, CERTIFICATE ISSUED ON 06/06/88
Form type: CERTNM
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAVEN (INSURANCE BROKERS) LIMITE, D, CERTIFICATE ISSUED ON 13/05/88
Form type: CERTNM
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/86 FROM:, 10 IMPERIAL SQUARE, CHELTENHAM, GLOS
Form type: 287
Date: 1986.04.30

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Company directors and board members:

CELIA DAWN COOK (dissolve)
Secretary, 1991.02.14
STONEHOUSE MEWS MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4ER, GLOUCESTERSHIRE
TIMOTHY BROUWER (dissolve)
Director, INSURANCE CONSULTANT, 1991.02.14 - 1999.01.29
32 POTTERSFIELD ROAD WOODMANCOTE , CHELTENHAM
GL52 4PY, GLOUCESTERSHIRE
RICHARD JOHN CHECKETTS (dissolve)
Director, PENSION CONSULTANT, 1991.02.14 - 1995.02.28
BRIDGEHAY SUNSET LANE SOUTHAM , CHELTENHAM
GL52 3NL, GLOUCESTERSHIRE
RICHARD HUGH COOK (dissolve)
Director, INSURANCE BROKER, 1991.02.14 - 1999.01.29
STONEHOUSE MEWS MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4ER, GLOUCESTERSHIRE
DAVID JAMES LAWRENCE (dissolve)
Director, INSURANCE BROKER, 1991.02.14 - 1995.02.28
5 GOLDEN MILLER ROAD , CHELTENHAM
GL50 4RD, GLOUCESTERSHIRE

Companies near to HAVEN - CHECKETTS ltd.

Information about the Private Limited Company HAVEN - CHECKETTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data