MEDI-CARE DEVELOPMENTS LIMITED
Company number 02608592 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jan 2012 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | View document |
| 19 Jan 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP | View document |
| 10 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | View document |
| 4 Aug 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | View document |
| 4 Aug 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 | View document |
| 4 Aug 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | View document |
| 4 Aug 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 | View document |
| 9 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 14 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 13 May 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 21/07/2008 | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 14/07/2009 | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED ROBERT JAMES STYLES | View document |
| 2 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TASKER | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED RICHARD JOHN DIXON | View document |
| 21 Aug 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW | View document |
| 15 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 11 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1999 | DIRECTOR RESIGNED | View document |
| 1 Aug 1999 | SECRETARY RESIGNED | View document |
| 1 Aug 1999 | DIRECTOR RESIGNED | View document |
| 1 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: PROSPECT HOUSE 50 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT | View document |
| 1 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: RETREAT HOUSE 4 WATER LANE TOTTON SOUTHAMPTON SO4 3DP | View document |
| 11 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 4 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 29 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | 363S | View document |
| 12 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | 287 | View document |
| 26 Sep 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 209 LUCKWELL RD BRISTOL BS3 3HD | View document |
| 26 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1991 | ALTER MEM AND ARTS 14/05/91 | View document |
| 26 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1991 | Resolutions | View document |
| 16 Sep 1991 | COMPANY NAME CHANGED MINDCOURT LIMITED CERTIFICATE ISSUED ON 17/09/91 | View document |
| 29 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |