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R.L. HAINES (INSURANCE)

Company number 00546611

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AD01	Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EH United Kingdom on 20 August 2012	View PDF Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EH United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AD01	Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EE on 19 January 2012	View PDF Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EE on 19 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	CH01	Director's details changed for Carl Anthony Shuker on 24 December 2010	View PDF Director's details changed for Carl Anthony Shuker on 24 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH03	Secretary's details changed for Carl Anthony Shuker on 24 December 2010	View PDF Secretary's details changed for Carl Anthony Shuker on 24 December 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	288b	Appointment terminated secretary thomas duggan	View PDF Appointment terminated secretary thomas duggan - link opens in a new window - 1 page (1 page)
18 Jul 2008	288a	Director and secretary appointed carl anthony shuker	View PDF Director and secretary appointed carl anthony shuker - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	288b	Appointment terminated director thomas duggan	View PDF Appointment terminated director thomas duggan - link opens in a new window - 1 page (1 page)
18 Jul 2008	288b	Appointment terminated director david saville	View PDF Appointment terminated director david saville - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jan 2007	363s	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2006	363s	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	363s	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	363s	Return made up to 24/12/03; full list of members	View PDF Return made up to 24/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2003	363s	Return made up to 24/12/02; full list of members	View PDF Return made up to 24/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2002	363s	Return made up to 24/12/01; full list of members	View PDF Return made up to 24/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 2239 coventry road sheldon birmingham west midlands B26 3NQ	View PDF Registered office changed on 28/01/01 from: 2239 coventry road sheldon birmingham west midlands B26 3NQ - link opens in a new window - 1 page (1 page)

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