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AGE UK HYNDBURN TRADING LTD

Company number 03036637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2013 DS01 Application to strike the company off the register
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 4
04 Apr 2013 TM01 Termination of appointment of David Walter Keeley as a director on 30 June 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 CERTNM Company name changed hyndburn age concern trading LIMITED\certificate issued on 31/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-12
10 Oct 2011 AP03 Appointment of Mrs May Richardson as a secretary on 27 July 2011
10 Oct 2011 TM02 Termination of appointment of Patrick Collister as a secretary on 27 July 2011
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for May Richardson on 20 January 2010
19 Apr 2010 CH01 Director's details changed for David Ian Acklam on 20 March 2010
19 Apr 2010 CH04 Secretary's details changed for North West Registration Services (1994) Limited on 20 March 2010
19 Apr 2010 CH01 Director's details changed for Mr. David Keeley on 20 March 2010
07 Jan 2010 AA Accounts for a small company made up to 31 March 2009
27 Mar 2009 363a Return made up to 20/03/09; full list of members
22 Dec 2008 AA Accounts for a small company made up to 31 March 2008
16 Apr 2008 288a Director appointed mr. David keeley
15 Apr 2008 363a Return made up to 20/03/08; full list of members
15 Apr 2008 288b Appointment Terminated Director ivan smith
08 Nov 2007 AA Full accounts made up to 31 March 2007