COMPLETE HEARING SOLUTIONS LIMITED

38 Marina Drive 38 Marina Drive, Stockport, SK6 6JL, Cheshire
StatusDISSOLVED
Company No.04428664
CategoryPrivate Limited Company
Incorporated01 May 2002
Age22 years, 1 month, 29 days
JurisdictionEngland Wales
Dissolution04 Jun 2019
Years5 years, 26 days

SUMMARY

COMPLETE HEARING SOLUTIONS LIMITED is an dissolved private limited company with number 04428664. It was incorporated 22 years, 1 month, 29 days ago, on 01 May 2002 and it was dissolved 5 years, 26 days ago, on 04 June 2019. The company address is 38 Marina Drive 38 Marina Drive, Stockport, SK6 6JL, Cheshire.



Company Fillings

Gazette dissolved voluntary

Date: 04 Jun 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Mar 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Mar 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 11 Jun 2018

Action Date: 30 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-30

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Accounts with accounts type total exemption full

Date: 22 Nov 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with no updates

Date: 30 May 2017

Action Date: 30 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-30

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Termination secretary company with name termination date

Date: 30 May 2017

Action Date: 25 May 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Brenda Parke

Termination date: 2017-05-25

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Confirmation statement with updates

Date: 09 May 2017

Action Date: 01 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-01

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Accounts with accounts type total exemption small

Date: 27 Sep 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 27 May 2016

Action Date: 01 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-01

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Accounts with accounts type total exemption small

Date: 11 Dec 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 09 Jun 2015

Action Date: 01 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-01

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Accounts with accounts type total exemption small

Date: 28 Nov 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 02 May 2014

Action Date: 01 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-01

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Change person secretary company with change date

Date: 02 May 2014

Action Date: 30 Apr 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-04-30

Officer name: Brenda Parke

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Accounts with accounts type total exemption small

Date: 16 Sep 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 20 May 2013

Action Date: 01 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-01

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Accounts with accounts type total exemption small

Date: 08 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 09 May 2012

Action Date: 01 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-01

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Accounts with accounts type total exemption small

Date: 27 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 01 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-01

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Change registered office address company with date old address

Date: 18 May 2011

Action Date: 18 May 2011

Category: Address

Type: AD01

Change date: 2011-05-18

Old address: 38 Marina Drive Marple Stockport Cheshire SK6 6JL England

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Change registered office address company with date old address

Date: 18 May 2011

Action Date: 18 May 2011

Category: Address

Type: AD01

Change date: 2011-05-18

Old address: 25 Reeves Road Chorlton Manchester M21 8BU

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Accounts with accounts type total exemption small

Date: 01 Mar 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Memorandum articles

Date: 07 Jul 2010

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 28 Jun 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed discount hearing LIMITED\certificate issued on 28/06/10

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Change of name notice

Date: 28 Jun 2010

Category: Change-of-name

Type: CONNOT

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Annual return company with made up date full list shareholders

Date: 07 May 2010

Action Date: 01 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-01

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Change person director company with change date

Date: 07 May 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: Janine Forshaw

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Change person director company with change date

Date: 07 May 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: Gerard Paul Forshaw

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Accounts with accounts type total exemption small

Date: 12 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 11 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 22 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 19 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 16 Feb 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 13 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 10 Mar 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 12 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 22 Mar 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 24 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/03; full list of members

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Legacy

Date: 04 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 May 2002

Category: Address

Type: 287

Description: Registered office changed on 17/05/02 from: howard & co chartered accountants 10-12 wellington street st johns blackburn BB1 8AG

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Legacy

Date: 17 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 May 2002

Category: Address

Type: 287

Description: Registered office changed on 10/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

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Legacy

Date: 10 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 08 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 May 2002

Category: Capital

Type: 123

Description: £ nc 100/10000 02/05/02

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Incorporation company

Date: 01 May 2002

Category: Incorporation

Type: NEWINC

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