About

Registered Number: 04611979
Date of Incorporation: 09/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3b The Cockhedge Shopping Centre, Cockhedge Way, Warrington, WA1 2QQ,

 

Acupuncture & Herbs Ltd was setup in 2002, it's status at Companies House is "Active". This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONG, Ronghua 01 January 2016 - 1
LIU, Yi Xin 06 April 2010 31 December 2015 1
SUEN, Ting Che 09 December 2002 04 March 2004 1
ZHANG, Hong Hua 09 December 2002 05 April 2010 1
Secretary Name Appointed Resigned Total Appointments
ZHANG, Hong Hua 06 April 2010 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 March 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 17 February 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 14 February 2018
CS01 - N/A 03 January 2018
AD01 - Change of registered office address 06 April 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 26 January 2016
TM02 - Termination of appointment of secretary 26 January 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 24 January 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 06 January 2011
AP01 - Appointment of director 15 December 2010
AP03 - Appointment of secretary 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 03 January 2010
AD01 - Change of registered office address 03 January 2010
AD01 - Change of registered office address 03 January 2010
CH01 - Change of particulars for director 03 January 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 15 July 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 03 August 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
363s - Annual Return 22 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.