Winsford
Cheshire
CW7 2NW
Secretary Name | Stuart Andrew Pritchard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 January 2000(10 years after company formation) |
Appointment Duration | 13 years (closed 08 January 2013) |
Role | Company Director |
Correspondence Address | 12 Fallowfield Close Winsford Cheshire CW7 2NW |
Director Name | Mr Ernest Harry Hardwick |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 February 1993) |
Role | Reg Hearing And Dispensers |
Correspondence Address | 5 Seaview Little Neston Wirral L64 0XP |
Secretary Name | Julie Pritchard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(2 years after company formation) |
Appointment Duration | 8 years (resigned 04 January 2000) |
Role | Company Director |
Correspondence Address | 1 Saxon Way Great Sutton South Wirral Merseyside L66 2YF |
Registered Address | C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
2 at £1 | Mrs Julie Pritchard 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £402 |
Cash | £475 |
Current Liabilities | £4,086 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2012 | Application to strike the company off the register (3 pages) |
17 September 2012 | Application to strike the company off the register (3 pages) |
6 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
6 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Company name changed exclusive hearing LIMITED\certificate issued on 08/12/09
|
8 December 2009 | Change of name notice (2 pages) |
8 December 2009 | Company name changed exclusive hearing LIMITED\certificate issued on 08/12/09
|
8 December 2009 | Change of name notice (2 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
22 January 2009 | Return made up to 14/12/07; full list of members (3 pages) |
22 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 14/12/07; full list of members (3 pages) |
21 January 2009 | Registered office changed on 21/01/2009 from c/o c/o craven dalton taerporley business centre nantwich road tarporley cheshire CW6 9UT (1 page) |
21 January 2009 | Return made up to 14/12/06; full list of members (3 pages) |
21 January 2009 | Return made up to 14/12/06; full list of members (3 pages) |
21 January 2009 | Registered office changed on 21/01/2009 from c/o c/o craven dalton taerporley business centre nantwich road tarporley cheshire CW6 9UT (1 page) |
13 November 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 November 2008 | Accounts made up to 31 March 2007 (1 page) |
12 November 2008 | Registered office changed on 12/11/2008 from a d smith & co 112-114 high street winsford cheshire CW7 2AP (1 page) |
12 November 2008 | Registered office changed on 12/11/2008 from a d smith & co 112-114 high street winsford cheshire CW7 2AP (1 page) |
23 February 2007 | Company name changed the hearing aid shop LIMITED\certificate issued on 23/02/07 (2 pages) |
23 February 2007 | Company name changed the hearing aid shop LIMITED\certificate issued on 23/02/07 (2 pages) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
6 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
12 April 2006 | Accounts made up to 31 March 2005 (5 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
14 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
14 February 2006 | Registered office changed on 14/02/06 from: the steam mill steam mill street chester CH3 5AN (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: the steam mill steam mill street chester CH3 5AN (1 page) |
14 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
14 January 2005 | Accounts made up to 31 March 2004 (1 page) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
12 February 2004 | Accounts made up to 31 March 2003 (1 page) |
17 January 2004 | Return made up to 14/12/03; full list of members
|
17 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
20 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
20 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
21 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
6 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
6 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
18 August 2000 | Accounts made up to 31 March 2000 (5 pages) |
18 August 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
11 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
11 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
11 January 2000 | Return made up to 14/12/99; full list of members
|
8 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
8 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
29 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
29 December 1998 | Accounts made up to 31 March 1998 (5 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
28 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
9 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
21 January 1997 | Accounts made up to 31 March 1996 (2 pages) |
9 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
17 January 1996 | Accounts made up to 31 March 1995 (2 pages) |
17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
21 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
21 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: linenhall house stanley street chester CH1 2LR (1 page) |
4 September 1995 | Registered office changed on 04/09/95 from: linenhall house stanley street chester CH1 2LR (1 page) |
12 March 1990 | Company name changed\certificate issued on 12/03/90 (2 pages) |
12 March 1990 | Company name changed\certificate issued on 12/03/90 (2 pages) |
14 December 1989 | Incorporation (9 pages) |
14 December 1989 | Incorporation (9 pages) |