HOUSE AH LIMITED

Key Data

Status

Dissolved

Company No.

03656812

Incorporation date

26/10/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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28/07/2013

Application to strike the company off the register

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16/01/2013

Director's details changed for Andrew John Richardson on 2012-08-17

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16/01/2013

Director's details changed for Andrew John Richardson on 2011-11-14

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15/12/2012

Appointment of Mrs Caroline Inez Green as a director

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15/12/2012

Appointment of Mrs Caroline Inez Green as a director on 2012-01-13

View PDF (2 pages)

03/12/2012

Certificate of change of name

View PDF (3 pages)

03/12/2012

Change of name notice

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09/10/2012

Termination of appointment of Nicholas Longley as a secretary on 2012-09-28

View PDF (1 pages)

27/09/2012

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/11/2011

Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham West Midlands B38 9PN on 2011-11-29

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

04/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

15/06/2010

Termination of appointment of Elizabeth Middleton as a director

View PDF (1 pages)

07/03/2010

Termination of appointment of Elizabeth Middleton as a director

View PDF (2 pages)

07/03/2010

Termination of appointment of Antony Montanaro Gauci as a director

View PDF (2 pages)

03/01/2010

Resolutions

View PDF (3 pages)

03/01/2010

Change of name notice

View PDF (2 pages)

02/12/2009

Termination of appointment of Michael Stock as a secretary

View PDF (1 pages)

02/12/2009

Appointment of Mr Nicholas Longley as a secretary

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/10/2009

Resolutions

View PDF (18 pages)

20/10/2009

Statement of company's objects

View PDF (2 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

18/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

06/10/2009

Director's details changed for Elizabeth Jane Middleton on 2009-10-02

View PDF (3 pages)

22/09/2009

Conso

View PDF (1 pages)

22/09/2009

Resolutions

View PDF (17 pages)

15/09/2009

Return made up to 07/06/09; full list of members; amend

View PDF (7 pages)

06/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

04/11/2008

Appointment Terminated Director ronald brook carter

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

03/08/2008

Appointment Terminated Secretary darren farrimond

View PDF (1 pages)

24/07/2008

Director appointed andrew john richardson

View PDF (2 pages)

30/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

15/05/2008

Appointment Terminated Director william kelly

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/07/2007

Return made up to 07/06/07; full list of members

View PDF (5 pages)

04/07/2007

Registered office changed on 05/07/07 from: ardath road kings norton birmingham west midlands B38 9PN

View PDF (1 pages)

19/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/11/2006

Return made up to 27/10/06; full list of members

View PDF (12 pages)

30/11/2006

Director's particulars changed;director resigned

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15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (3 pages)

02/04/2006

Registered office changed on 03/04/06 from: advanced handling LTD northfields ind est blenheim way peterborough PE6 8LD

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

New secretary appointed

View PDF (2 pages)

02/04/2006

New director appointed

View PDF (3 pages)

27/02/2006

Amended full accounts made up to 2005-03-31

View PDF (15 pages)

22/02/2006

Ad 10/02/01--------- £ si 300000@1

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15/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

08/02/2006

Return made up to 27/10/05; full list of members

View PDF (12 pages)

08/02/2006

Director's particulars changed

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09/01/2006

Ad 06/01/05--------- £ si [email protected]=27 £ ic 301465/301492

View PDF (2 pages)

04/12/2005

Ad 09/02/01--------- £ si [email protected]

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04/12/2005

Ad 04/11/02--------- £ si [email protected]

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13/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/02/2005

Director resigned

View PDF (2 pages)

09/01/2005

Return made up to 27/10/04; full list of members

View PDF (12 pages)

04/04/2004

Director resigned

View PDF (1 pages)

09/12/2003

Return made up to 27/10/03; full list of members

View PDF (10 pages)

27/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

22/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

02/01/2003

New director appointed

View PDF (2 pages)

10/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

10/11/2002

Director's particulars changed

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25/09/2002

Return made up to 27/10/01; full list of members; amend

View PDF (9 pages)

01/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

19/11/2001

Return made up to 27/10/01; full list of members

View PDF (9 pages)

17/10/2001

Certificate of change of name

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (9 pages)

06/08/2001

Resolutions

View PDF (11 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Ad 10/02/01--------- £ si [email protected]=161 £ ic 1000/1161

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04/06/2001

£ ic 1973/1000 09/02/01 £ sr [email protected]=973

View PDF (1 pages)

04/06/2001

Resolutions

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04/06/2001

Nc inc already adjusted 09/02/01

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04/06/2001

Resolutions

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04/06/2001

Resolutions

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04/06/2001

Resolutions

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04/06/2001

Resolutions

View PDF (20 pages)

29/04/2001

Conve 09/02/01

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29/04/2001

Resolutions

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29/04/2001

Resolutions

View PDF (16 pages)

10/01/2001

Resolutions

View PDF (1 pages)

23/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/12/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

05/12/1999

Director's particulars changed

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20/06/1999

Ad 12/03/99--------- £ si [email protected]=574 £ ic 1399/1973

View PDF (2 pages)

20/06/1999

Ad 12/03/99--------- £ si [email protected]=1223 £ ic 176/1399

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06/04/1999

S-div conve 12/03/99

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25/03/1999

Ad 12/03/99--------- £ si [email protected]=172 £ ic 4/176

View PDF (2 pages)

25/03/1999

Nc inc already adjusted 12/03/99

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23/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1999

Resolutions

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23/03/1999

Resolutions

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23/03/1999

Resolutions

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23/03/1999

Resolutions

View PDF (23 pages)

23/03/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

Registered office changed on 11/01/99 from: northfields industrial estate blenheim way market deeping peterborough PE6 8LD

View PDF (1 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

28/12/1998

Ad 15/12/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

26/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Rachael Louise	Secretary	29/03/2001 - 30/01/2002	1
Moore, Mark Robin Westwood	Secretary	08/12/1998 - 29/03/2001	2
Middleton, Elizabeth Jane	Secretary	30/01/2002 - 15/03/2006	2
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/10/1998 - 08/12/1998	12820
Middleton, Elizabeth Jane	Director	11/03/1999 - 25/02/2010	1

Persons with Significant Control

No PSC data available.

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Description

About HOUSE AH LIMITED

HOUSE AH LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSE AH LIMITED?

HOUSE AH LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 18/11/2013.

Where is HOUSE AH LIMITED located?

HOUSE AH LIMITED is registered at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What does HOUSE AH LIMITED do?

HOUSE AH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOUSE AH LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.