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HAINES WATTS (M3) LIMITED - 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 03171274
- Country
- United Kingdom
- Registered Address
- 30 CAMP ROAD
- FARNBOROUGH
- HAMPSHIRE
- GU14 6EW 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW UK
Management
- Managing Directors
- ANDREW JOHN PARSONS
- BARRY JAMES POTTER
- DAVID SMY
- Company secretaries
- ANDREW JOHN PARSONS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-03-12
- Dissolved on
- 2017-02-21
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BKR HAINES WATTS (M3) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2015-03-12
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HAINES WATTS (M3) LIMITED Company Description
- HAINES WATTS (M3) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03171274. It was registered 1996-03-12. It was previously called BKR HAINES WATTS (M3) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2015-03-12.It can be contacted at 30 Camp Road .
Get HAINES WATTS (M3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haines Watts (M3) Limited - 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, United Kingdom
- 1996-03-12
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https://www.kompany.co.uk/p/uk/03171274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03171274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03171274#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-21) - GAZ2(A)
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keyboard_arrow_right 2016
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-18) - AA
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12/03/16 FULL LIST (2016-04-01) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-12-06) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-11-29) - DS01
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keyboard_arrow_right 2015
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12/03/15 FULL LIST (2015-04-24) - AR01
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-12-12) - AA
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12/03/14 FULL LIST (2014-05-23) - AR01
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-10-08) - AA
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12/03/13 FULL LIST (2013-03-14) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-22) - AA
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keyboard_arrow_right 2012
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12/03/12 FULL LIST (2012-03-15) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-23) - AA
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keyboard_arrow_right 2011
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12/03/11 FULL LIST (2011-03-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMY / 12/03/2011 (2011-03-24) - CH01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-21) - AA
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keyboard_arrow_right 2010
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 12/03/2010 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES POTTER / 12/03/2010 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMY / 12/03/2010 (2010-05-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 12/03/2010 (2010-05-27) - CH03
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12/03/10 FULL LIST (2010-06-02) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS (2009-03-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-03-03) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-03-04) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-02-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS (2006-03-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2006-03-02) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-03) - AA
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS (2005-03-22) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS (2004-03-10) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2004-03-01) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-24) - 288b
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COMPANY NAME CHANGED (2003-04-07) - CERTNM
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NEW DIRECTOR APPOINTED (2003-03-31) - 288a
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS (2003-03-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS (2002-03-22) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2002-03-04) - AA
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DIRECTOR RESIGNED (2002-04-25) - 288b
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COMPANY NAME CHANGED (2002-04-03) - CERTNM
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-03-30) - AA
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS (2001-03-02) - 363s
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM: (2001-02-16) - 287
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-12) - 288a
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FULL ACCOUNTS MADE UP TO 30/04/99 (2000-03-05) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-03-02) - AA
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS (1999-04-30) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS (1998-04-01) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-01-20) - AA
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COMPANY NAME CHANGED (1998-12-22) - CERTNM
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS (1997-04-08) - 363s
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keyboard_arrow_right 1996
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S386 DISP APP AUDS 03/04/96 (1996-08-11) - ELRES
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S252 DISP LAYING ACC 03/04/96 (1996-08-11) - ELRES
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S366A DISP HOLDING AGM 03/04/96 (1996-08-11) - ELRES
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-05-24) - 224
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NEW DIRECTOR APPOINTED (1996-04-16) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-04-16) - 288
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REGISTERED OFFICE CHANGED ON 16/04/96 FROM: (1996-04-16) - 287
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SECRETARY RESIGNED (1996-04-16) - 288
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DIRECTOR RESIGNED (1996-04-16) - 288
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INCORPORATION DOCUMENTS (1996-03-12) - NEWINC
