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HEARING CENTRE (MIDLANDS) LIMITED

Company number 05716487

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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)
19 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 16 April 2017
10 May 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
19 Jun 2015 600 Appointment of a voluntary liquidator
19 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
19 Jun 2015 4.20 Statement of affairs with form 4.19
18 Mar 2015 AD01 Registered office address changed from Claverdon House 25 Sutton New Road Erdington Birmingham West Midlands B23 6XB to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 18 March 2015
06 Jan 2015 TM02 Termination of appointment of Paul Grant Rowlands as a secretary on 1 December 2014
17 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 220,100
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mr John Edmund Rowlands on 21 February 2012
09 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr John Edmund Rowlands on 15 November 2010
01 Mar 2011 CH03 Secretary's details changed for Mr Paul Grant Rowlands on 1 February 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 220,100
28 Jan 2011 AAMD Amended accounts made up to 30 June 2010
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009