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HAINES WATTS FINANCIAL SERVICES LIMITED

Company number 05147520

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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 TM01 Termination of appointment of Rodney Style as a director
09 Nov 2009 TM02 Termination of appointment of Derek Smith as a secretary
09 Nov 2009 TM01 Termination of appointment of Richard Dawes as a director
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
08 Jun 2009 363a Return made up to 07/06/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2008 363a Return made up to 07/06/08; full list of members
16 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 07/06/07; full list of members
27 Jan 2007 AA Accounts made up to 31 March 2006
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288a New secretary appointed
16 Jun 2006 363s Return made up to 07/06/06; full list of members
31 May 2006 288b Director resigned
20 Mar 2006 288c Director's particulars changed
14 Dec 2005 AA Accounts made up to 31 March 2005
25 Jul 2005 363s Return made up to 07/06/05; full list of members
25 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
24 May 2005 288a New secretary appointed;new director appointed