HAINES WALLACE INSURANCE BROKERS LIMITED

Company number 04424249

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2010	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2009	AA	Accounts made up to 30 September 2008	(11 pages)
18 May 2009	288b	Appointment Terminated Secretary anne clark	(1 page)
18 May 2009	288a	Secretary appointed helen beatrice davis	(1 page)
05 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
19 Aug 2008	AUD	Auditor's resignation	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(15 pages)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
08 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
08 Feb 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: reservoir court 47A north road east plymouth devon PL4 6AY	(1 page)
26 Jan 2007	288a	New director appointed	(3 pages)
26 Jan 2007	288a	New director appointed	(2 pages)
26 Jan 2007	288a	New secretary appointed	(2 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
08 May 2006	363s	Return made up to 25/04/06; full list of members	(7 pages)
18 Aug 2005	123	Nc inc already adjusted 27/07/05	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(8 pages)