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HAINES WATTS SALES AND MARKETING LIMITED

Company number 04296995

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 100
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Mr Rodney Hill Style as a director
07 May 2010 TM01 Termination of appointment of Geoffrey Fairclough as a director
31 Mar 2010 CH01 Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Andrew Stephen Minifie on 2 October 2009
14 Oct 2009 CH03 Secretary's details changed for Derek William Smith on 2 October 2009
14 Oct 2009 CH01 Director's details changed for Geoffrey Charles Fairclough on 2 October 2009
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 02/10/08; full list of members
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2007 363a Return made up to 02/10/07; full list of members
16 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Jan 2007 288a New director appointed
04 Oct 2006 363a Return made up to 02/10/06; full list of members