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HALESOWEN SPECSAVERS HEARCARE LIMITED

Company number 04638660

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2010 DS01 Application to strike the company off the register
03 Aug 2010 AP01 Appointment of Mrs Mary Lesley Perkins as a director
22 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 120
13 Mar 2009 AA Accounts made up to 30 November 2008
19 Jan 2009 363a Return made up to 16/01/09; full list of members
28 Oct 2008 AA Accounts for a small company made up to 30 November 2007
22 Jan 2008 363a Return made up to 16/01/08; full list of members
14 Nov 2007 AA Accounts for a small company made up to 30 November 2006
01 Oct 2007 AA Accounts for a small company made up to 30 November 2005
22 Jan 2007 363a Return made up to 16/01/07; full list of members
12 Jun 2006 AA Accounts for a small company made up to 30 November 2004
23 Jan 2006 363a Return made up to 16/01/06; full list of members
21 Apr 2005 288a New director appointed
21 Apr 2005 288b Director resigned
17 Jan 2005 363a Return made up to 16/01/05; full list of members
27 May 2004 AA Accounts for a small company made up to 30 November 2003
23 Jan 2004 363a Return made up to 16/01/04; full list of members
06 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 30/11/03
03 Jul 2003 MA Memorandum and Articles of Association
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 88(2)R Ad 01/04/03--------- £ si 120@.5=60 £ ic 60/120