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HAINES WATTS CONSULTING LIMITED

Company number 03231833

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 TM02 Termination of appointment of Derek Smith as a secretary
09 Nov 2009 TM01 Termination of appointment of Geoffrey Fairclough as a director
09 Nov 2009 TM01 Termination of appointment of Andrew Minifie as a director
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2008 363a Return made up to 31/07/08; full list of members
16 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 31/07/07; full list of members
27 Jan 2007 AA Accounts made up to 31 March 2006
10 Aug 2006 363a Return made up to 31/07/06; full list of members
20 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Secretary's particulars changed
14 Dec 2005 AA Accounts made up to 31 March 2005
15 Sep 2005 363a Return made up to 31/07/05; full list of members
14 Sep 2005 288c Secretary's particulars changed
14 Dec 2004 AA Accounts made up to 31 March 2004
09 Aug 2004 363s Return made up to 31/07/04; full list of members
24 May 2004 287 Registered office changed on 24/05/04 from: sterling house 177-181 farnham road slough berkshire SL1 4XP
24 May 2004 288b Director resigned
24 May 2004 288b Secretary resigned