HEALTHY HEARING LIMITED


Registered number: 04287101
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Name: HEALTHY HEARING LIMITED
HEALTHY HEARING LTD
Address: THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Incorporation Date: 2001-09-13

Company status: Dissolved


Company Documents

date name form type
2022-05-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-16 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2021-09-11 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-03-17 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-02-05 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2020-09-15 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-03-11 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-01-22 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2020-06-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-03-04 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-03-16 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2019-09-13 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2019-09-25 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-02-27 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009297 AM01
2019-03-16 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-02-28 REGISTERED OFFICE CHANGED ON 28/02/2019 FROMNO 1 THE OLD POLICE HOUSECLIFF ROADSTAMFORDLINCOLNSHIREPE9 1AB AD01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-04 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-19 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2016-11-01 SAIL ADDRESS CREATED AD02
2016-08-31 REGISTRATION OF A CHARGE / CHARGE CODE 042871010005 MR01
2016-11-01 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH STANLEY / 21/09/2016 CH01
2016-09-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-10-31 APPOINTMENT TERMINATED, DIRECTOR TIM CLARK TM01
2016-08-31 REGISTRATION OF A CHARGE / CHARGE CODE 042871010006 MR01
2015-09-22 13/09/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-19 13/09/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-10-16 13/09/13 FULL LIST AR01
2013-10-10 DIRECTOR APPOINTED MR TIM CLARK AP01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2013-10-10 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZSCHOKKE TM01
2012-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH STANLEY / 12/09/2012 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-11 13/09/12 FULL LIST AR01
2011-05-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-10 ADOPT ARTICLES 07/11/2011 RES01
2011-12-15 DIRECTOR APPOINTED MR ALEXANDER ZSCHOKKE AP01
2011-06-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-12-15 SECRETARY'S CHANGE OF PARTICULARS / HEIDI JUDITH O'DONOVAN / 07/11/2011 CH03
2011-10-03 13/09/11 FULL LIST AR01
2011-12-15 DIRECTOR APPOINTED MRS HEIDI JUDITH O'DONOVAN AP01
2011-06-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-12-03 13/09/10 NO CHANGES AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-07 13/09/09 NO CHANGES AR01
2009-10-17 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS 363s
2007-10-12 REGISTERED OFFICE CHANGED ON 12/10/07 FROM:10C MILL STREETOAKHAMRUTLANDLE15 6EA 287
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2022-08-19 14:34:08