| Name: |
THE HEARING AID REPAIR SHOP LIMITED
THE HEARING AID REPAIR SHOP LTD |
| Address: | C/O RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Incorporation Date: | 2000-10-17 |
| date | name | form type |
| 2022-01-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROMWILLIAM F AUSTIN HOUSE PEPPER ROADHAZEL GROVESTOCKPORTCHESHIRESK7 5BX | AD01 |
| 2020-12-31 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-12-31 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-12-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-16 | DIRECTOR APPOINTED MR THORSTEN QUAAS | AP01 |
| 2020-10-16 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIN | TM01 |
| 2019-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | CS01 |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | CS01 |
| 2018-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | CS01 |
| 2017-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | CS01 |
| 2016-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-10-15 | 15/10/15 FULL LIST | AR01 |
| 2015-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-10-20 | 17/10/14 FULL LIST | AR01 |
| 2013-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-06 | 17/10/13 FULL LIST | AR01 |
| 2012-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-10-17 | 17/10/12 FULL LIST | AR01 |
| 2011-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-10-17 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HOLDEN / 17/10/2011 | CH03 |
| 2011-10-17 | 17/10/11 FULL LIST | AR01 |
| 2010-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-25 | 17/10/10 FULL LIST | AR01 |
| 2009-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM123 DEANSGATEMANCHESTERLANCASHIREM3 2BU | 287 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL KENT LEWIN / 20/10/2009 | CH01 |
| 2009-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-20 | 17/10/09 FULL LIST | AR01 |
| 2009-02-20 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-12-17 | DIRECTOR RESIGNED | 288b |
| 2007-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-12-17 | SECRETARY RESIGNED | 288b |
| 2007-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2007-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2006-03-31 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
| 2006-12-09 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-10 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2004-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2003-07-09 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-19 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-03-26 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-26 | DIRECTOR RESIGNED | 288b |
| 2001-12-27 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-26 | SECRETARY RESIGNED | 288b |
| 2001-03-26 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-13 | COMPANY NAME CHANGEDFLEETNESS 299 LIMITEDCERTIFICATE ISSUED ON 13/12/00 | CERTNM |
Last update: 2022-01-10 07:13:21