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THE HEARING COMPANY (NORTHALLERTON) LIMITED

Company number 06191632

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2009 652a Application for striking-off
18 Jun 2009 288b Appointment Terminated Director glyn cavell
06 Apr 2009 363a Return made up to 29/03/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / mark georgevic / 01/05/2008 / HouseName/Number was: , now: monaco house; Street was: the laurels 15A westfield road, now: bristol street; Area was: edgbaston, now: ; Region was: , now: west midlands; Post Code was: B15 3QF, now: B5 7AR
01 Sep 2008 AA Total exemption small company accounts made up to 28 October 2007
23 Apr 2008 363a Return made up to 29/03/08; full list of members
14 Sep 2007 395 Particulars of mortgage/charge
18 Jul 2007 288a New director appointed
16 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 88(2)R Ad 21/05/07--------- £ si 98@1=98 £ ic 2/100
16 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
29 Mar 2007 NEWINC Incorporation