Macclesfield
Cheshire
SK11 7ES
Secretary Name | Melissa Natalie Tenwolde |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2004(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 12 February 2019) |
Role | Company Director |
Correspondence Address | 376 Buxton Road Macclesfield Cheshire SK11 7ES |
Secretary Name | Mrs Ruth Caroline Rooney |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Website | hearinghealthcareltd.co.uk |
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Registered Address | 376 Buxton Road Macclesfield Cheshire SK11 7ES |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield East |
Built Up Area | Macclesfield |
1 at £1 | Rob Tenwolde 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £109,755 |
Cash | £110,420 |
Current Liabilities | £933 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2018 | Application to strike the company off the register (3 pages) |
1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
9 January 2010 | Register(s) moved to registered inspection location (1 page) |
9 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Rob Tenwolde on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Rob Tenwolde on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Rob Tenwolde on 8 January 2010 (2 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
10 January 2009 | Secretary's change of particulars / melissa tenwolde / 09/01/2009 (1 page) |
10 January 2009 | Secretary's change of particulars / melissa tenwolde / 09/01/2009 (1 page) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
16 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
30 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 January 2005 | Return made up to 08/01/05; full list of members
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21 January 2005 | Return made up to 08/01/05; full list of members
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5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | Secretary resigned (1 page) |
25 March 2004 | Registered office changed on 25/03/04 from: 1 holly road off oxford road macclesfield cheshire SK11 8JA (1 page) |
25 March 2004 | Registered office changed on 25/03/04 from: 1 holly road off oxford road macclesfield cheshire SK11 8JA (1 page) |
16 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
16 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 April 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
25 April 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
17 January 2003 | Return made up to 08/01/03; full list of members
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17 January 2003 | Return made up to 08/01/03; full list of members
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3 January 2003 | Director's particulars changed (1 page) |
3 January 2003 | Director's particulars changed (1 page) |
21 January 2002 | New secretary appointed (2 pages) |
21 January 2002 | Resolutions
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21 January 2002 | Secretary resigned (1 page) |
21 January 2002 | New secretary appointed (2 pages) |
21 January 2002 | Registered office changed on 21/01/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
21 January 2002 | Secretary resigned (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Resolutions
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21 January 2002 | Director resigned (1 page) |
8 January 2002 | Incorporation (12 pages) |
8 January 2002 | Incorporation (12 pages) |