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Audio Hearing Limited

Documents

Total Documents128
Total Pages532

Filing History

20 February 2024Final Gazette dissolved via voluntary strike-off
5 December 2023First Gazette notice for voluntary strike-off
28 November 2023Application to strike the company off the register
21 November 2023Termination of appointment of Terry Martin as a secretary on 9 June 2023
21 November 2023Termination of appointment of Terry Martin as a director on 9 June 2023
21 November 2023Cessation of Terry Martin as a person with significant control on 9 June 2023
29 December 2022Micro company accounts made up to 31 March 2022
3 October 2022Confirmation statement made on 19 September 2022 with no updates
11 December 2021Micro company accounts made up to 31 March 2021
21 September 2021Confirmation statement made on 19 September 2021 with no updates
14 February 2021Micro company accounts made up to 31 March 2020
28 September 2020Confirmation statement made on 19 September 2020 with no updates
19 November 2019Micro company accounts made up to 31 March 2019
19 September 2019Confirmation statement made on 19 September 2019 with updates
28 November 2018Micro company accounts made up to 31 March 2018
28 November 2018Confirmation statement made on 26 November 2018 with updates
27 November 2017Confirmation statement made on 26 November 2017 with no updates
27 November 2017Confirmation statement made on 26 November 2017 with no updates
27 October 2017Satisfaction of charge 2 in full
27 October 2017Satisfaction of charge 2 in full
21 October 2017Registered office address changed from 4 Bark Street East Bolton BL1 2BQ to 13 Keats Road Greenmount Bury BL8 4EP on 21 October 2017
21 October 2017Registered office address changed from 4 Bark Street East Bolton BL1 2BQ to 13 Keats Road Greenmount Bury BL8 4EP on 21 October 2017
9 October 2017Micro company accounts made up to 31 March 2017
9 October 2017Micro company accounts made up to 31 March 2017
7 December 2016Confirmation statement made on 26 November 2016 with updates
7 December 2016Confirmation statement made on 26 November 2016 with updates
19 November 2016Micro company accounts made up to 31 March 2016
19 November 2016Micro company accounts made up to 31 March 2016
12 December 2015Total exemption small company accounts made up to 31 March 2015
12 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
12 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
12 December 2015Total exemption small company accounts made up to 31 March 2015
12 December 2014Total exemption small company accounts made up to 31 March 2014
12 December 2014Total exemption small company accounts made up to 31 March 2014
27 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 November 2014Director's details changed for Donald Raymond Johnson on 27 November 2014
27 November 2014Director's details changed for Donald Raymond Johnson on 27 November 2014
27 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
28 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
23 November 2013Total exemption small company accounts made up to 31 March 2013
23 November 2013Total exemption small company accounts made up to 31 March 2013
15 December 2012Appointment of Mr Terry Martin as a secretary
15 December 2012Appointment of Mr Terry Martin as a secretary
1 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
1 December 2012Termination of appointment of Frances Martin as a secretary
1 December 2012Termination of appointment of Frances Martin as a secretary
1 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
4 November 2012Total exemption small company accounts made up to 31 March 2012
4 November 2012Total exemption small company accounts made up to 31 March 2012
10 February 2012Particulars of a mortgage or charge / charge no: 2
10 February 2012Particulars of a mortgage or charge / charge no: 2
7 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
18 October 2011Total exemption small company accounts made up to 31 March 2011
18 October 2011Total exemption small company accounts made up to 31 March 2011
29 November 2010Annual return made up to 26 November 2010 with a full list of shareholders
29 November 2010Annual return made up to 26 November 2010 with a full list of shareholders
21 October 2010Total exemption small company accounts made up to 31 March 2010
21 October 2010Total exemption small company accounts made up to 31 March 2010
18 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
18 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
9 November 2009Total exemption small company accounts made up to 31 March 2009
9 November 2009Total exemption small company accounts made up to 31 March 2009
6 October 2009Director's details changed for Donald Raymond Johnson on 5 October 2009
6 October 2009Director's details changed for Donald Raymond Johnson on 5 October 2009
6 October 2009Director's details changed for Mr Terry Martin on 5 October 2009
6 October 2009Secretary's details changed for Frances Martin on 5 October 2009
6 October 2009Secretary's details changed for Frances Martin on 5 October 2009
6 October 2009Director's details changed for Donald Raymond Johnson on 5 October 2009
6 October 2009Director's details changed for Mr Terry Martin on 5 October 2009
6 October 2009Secretary's details changed for Frances Martin on 5 October 2009
6 October 2009Director's details changed for Mr Terry Martin on 5 October 2009
8 December 2008Total exemption small company accounts made up to 31 March 2008
8 December 2008Total exemption small company accounts made up to 31 March 2008
27 November 2008Return made up to 26/11/08; full list of members
27 November 2008Return made up to 26/11/08; full list of members
19 December 2007Return made up to 26/11/07; full list of members
19 December 2007Return made up to 26/11/07; full list of members
15 October 2007Total exemption small company accounts made up to 31 March 2007
15 October 2007Total exemption small company accounts made up to 31 March 2007
19 December 2006Total exemption small company accounts made up to 31 March 2006
19 December 2006Total exemption small company accounts made up to 31 March 2006
28 November 2006Return made up to 26/11/06; full list of members
28 November 2006Return made up to 26/11/06; full list of members
18 January 2006Total exemption small company accounts made up to 31 March 2005
18 January 2006Total exemption small company accounts made up to 31 March 2005
5 December 2005Return made up to 26/11/05; full list of members
5 December 2005Return made up to 26/11/05; full list of members
27 January 2005Total exemption small company accounts made up to 31 March 2004
27 January 2005Total exemption small company accounts made up to 31 March 2004
6 December 2004Return made up to 26/11/04; full list of members
6 December 2004Return made up to 26/11/04; full list of members
23 January 2004Total exemption small company accounts made up to 31 March 2003
23 January 2004Total exemption small company accounts made up to 31 March 2003
11 December 2003Return made up to 26/11/03; full list of members
11 December 2003Return made up to 26/11/03; full list of members
13 January 2003Total exemption small company accounts made up to 31 March 2002
13 January 2003Total exemption small company accounts made up to 31 March 2002
30 November 2002Return made up to 26/11/02; full list of members
30 November 2002Return made up to 26/11/02; full list of members
17 January 2002Total exemption small company accounts made up to 31 March 2001
17 January 2002Total exemption small company accounts made up to 31 March 2001
7 January 2002Return made up to 26/11/01; full list of members
7 January 2002Return made up to 26/11/01; full list of members
19 January 2001Accounts for a small company made up to 31 March 2000
19 January 2001Accounts for a small company made up to 31 March 2000
29 November 2000Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 November 2000Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2000Accounts for a small company made up to 31 March 1999
17 January 2000Accounts for a small company made up to 31 March 1999
15 December 1999Return made up to 26/11/99; full list of members
15 December 1999Return made up to 26/11/99; full list of members
24 January 1999Accounts for a small company made up to 31 March 1998
24 January 1999Accounts for a small company made up to 31 March 1998
15 January 1999Return made up to 26/11/98; full list of members
15 January 1999Return made up to 26/11/98; full list of members
21 January 1998Accounts for a small company made up to 31 March 1997
21 January 1998Accounts for a small company made up to 31 March 1997
4 December 1997Return made up to 26/11/97; no change of members
4 December 1997Return made up to 26/11/97; no change of members
14 January 1997Accounts for a small company made up to 31 March 1996
14 January 1997Accounts for a small company made up to 31 March 1996
6 December 1996Return made up to 26/11/96; full list of members
6 December 1996Return made up to 26/11/96; full list of members
20 December 1995Return made up to 26/11/95; no change of members
20 December 1995Return made up to 26/11/95; no change of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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