HAINES WATTS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/0911 November 2009 | APPLICATION FOR STRIKING-OFF |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINIFIE |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | COMPANY NAME CHANGED BKR HAINES WATTS CONSULTING LIMI TED CERTIFICATE ISSUED ON 08/04/03 |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED NUMERICA SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | COMPANY NAME CHANGED BKR HAINES WATTS CONSULTING LIMI TED CERTIFICATE ISSUED ON 28/06/01 |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED HAINES WATTS CONSULTING LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/11/97 |
| 08/08/978 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: G OFFICE CHANGED 13/02/97 STERLING HOUSE 4-8 TABERNACLE STREET LONDON EC2A 4LU |
| 13/02/9713 February 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 10/10/9610 October 1996 | S386 DISP APP AUDS 04/10/96 |
| 10/10/9610 October 1996 | S252 DISP LAYING ACC 04/10/96 |
| 10/10/9610 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | S366A DISP HOLDING AGM 04/10/96 |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: G OFFICE CHANGED 16/08/96 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 31/07/96 |
| 31/07/9631 July 1996 | Incorporation |
| 31/07/9631 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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