EIS HAINES WATTS LIMITED

Company number 02426565

Date	Type	Description	View / Download
15 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Sep 2011	AD01	Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS on 27 September 2011	(2 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Sep 2011	4.70	Declaration of solvency	(3 pages)
26 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21	(1 page)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 251,000	(4 pages)
08 Apr 2010	AD01	Registered office address changed from 3rd Floor 7-10 Chandos Street London W1G 9DQ on 8 April 2010	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
23 Mar 2010	TM02	Termination of appointment of John Chambers as a secretary	(1 page)
08 Mar 2010	CH01	Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010	(2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
30 Sep 2009	363a	Return made up to 26/09/09; full list of members	(4 pages)
31 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(16 pages)
08 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
13 Jun 2008	363a	Return made up to 26/09/07; full list of members	(5 pages)
04 Mar 2008	288b	Appointment Terminated Director david brookes	(1 page)
03 Mar 2008	288b	Appointment Terminated Director martin peters	(1 page)
03 Mar 2008	288b	Appointment Terminated Director yogan patel	(1 page)
03 Mar 2008	288b	Appointment Terminated Director carol bishop	(1 page)
03 Mar 2008	288b	Appointment Terminated Secretary paul couchman	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(21 pages)