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HAINES WATTS (SLOUGH) MANAGEMENT LTD

Company number 03156516

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2012 DS01 Application to strike the company off the register
17 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 CERTNM Company name changed haines watts (slough) LIMITED\certificate issued on 19/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-19
24 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 1,000
06 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
30 Apr 2010 AP01 Appointment of Mr Michael Davidson as a director
19 Mar 2010 TM01 Termination of appointment of Gene Laughton as a director
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
06 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
09 Oct 2009 CH01 Director's details changed for Gene Melvin Laughton on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Paul David Hamilton Simmons on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Paul David Hamilton Simmons on 1 October 2009
27 Jan 2009 363a Return made up to 26/01/09; full list of members
27 Aug 2008 AA Accounts made up to 30 April 2008
11 Apr 2008 363a Return made up to 26/01/08; full list of members
03 Mar 2008 AA Accounts made up to 30 April 2007
07 Dec 2007 288b Director resigned
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 363a Return made up to 26/01/07; full list of members
07 Dec 2006 AA Accounts made up to 30 April 2006
21 Sep 2006 288a New secretary appointed;new director appointed
21 Sep 2006 288b Secretary resigned;director resigned
16 Feb 2006 AA Accounts made up to 30 April 2005