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HAINES AND ISAACS LIMITED

Learn more about HAINES AND ISAACS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 TOWNEND HOUSE, HIGH STREET,, KINGSTON UPON THAMES,, SURREY, KT1 1NA

HAINES AND ISAACS LIMITED on the map

Company type: Private Limited Company
Company number: 00631003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.24
last member list: 1997.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.05.05
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.24
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.09
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.16
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NC INC ALREADY ADJUSTED 09/10/95
Form type: ORES04
Date: 1995.10.16
£2.95
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ADOPT MEM AND ARTS 09/10/95
Form type: SRES01
Date: 1995.10.16
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£ NC 50000/100000, 11/08/95
Form type: 123
Date: 1995.10.16
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AD 01/10/95---------, £ SI [email protected]=85000, £ IC 15000/100000
Form type: 88(2)R
Date: 1995.10.16
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/90 FROM:, WALMER HOUSE, SUITE 301-303, 296 REGENT STREET, LONDON W1R 5HD
Form type: 287
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
£ NC 15000/50000
Form type: 123
Date: 1988.05.01
Order cannot be placed (digitalisation not planned)
WD 05/04/88 AD 11/02/88---------, £ SI [email protected]=7472
Form type: 88(2)
Date: 1988.05.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 11/02/88
Form type: ORES04
Date: 1988.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.05.01
Order cannot be placed (digitalisation not planned)
CONVERT SHARES 11/02/88
Form type: SRES13
Date: 1988.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/86 FROM:, WIGGLESWORTH HOUSE, 69 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0NG
Form type: 287
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.22

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Company directors and board members:

ROSEMARY JOY KROUSSANIOTAKIS (dissolve)
Secretary, 1991.04.24
BROOK COTTAGE 9 GOLFSIDE CLOSE , NEW MALDEN
KT3 4RH, SURREY
GEORGE EMMANUEL KROUSSANIOTAKIS (dissolve)
Director, PRODUCE TRADER, 1991.04.24
9 GOLFSIDE CLOSE , NEW MALDEN
KT3 4RH, SURREY
VIVIAN JAMES LANDON (dissolve)
Director, FIBRE MERCHANT, 1991.04.24
BARNFIELD MUNSGORE ROAD , BORDEN
ME9 8JU, KENT
MICHAEL WILLIAM PERRY (dissolve)
Director, PRODUCE TRADER, 1991.04.24
4 POLE HAMPTONS HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX

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Information about the Private Limited Company HAINES AND ISAACS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data