MERIDIAN CARE DEVELOPMENTS LIMITED
Company number 03645510 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Dec 2021 | Application to strike the company off the register · 3 pages | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHENS | View document |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 3 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HUTCHENS / 07/02/2018 | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036455100002 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036455100005 | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036455100004 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036455100003 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 12 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 3 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 9 Jul 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 25 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WAINWRIGHT | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HEMPSTOCK | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIRTH | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY BROOKS | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEMPSTOCK | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | View document |
| 24 Feb 2015 | ALTER ARTICLES 06/02/2015 | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036455100002 | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM ENTERPRISE HOUSE GRANGE ROAD HYDE CHESHIRE SK14 5NU | View document |
| 9 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 10 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAINWRIGHT / 12/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN HEMPSTOCK / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BROOKS / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART FIRTH / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HEMPSTOCK / 12/10/2009 | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HEMPSTOCK / 30/09/2006 | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | S366A DISP HOLDING AGM 16/12/98 | View document |
| 4 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 | View document |
| 4 Jan 1999 | S386 DISP APP AUDS 16/12/98 | View document |
| 3 Dec 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD BATTERSEA LONDON SW11 3BG | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | ADOPT MEM AND ARTS 04/11/98 | View document |
| 11 Nov 1998 | COMPANY NAME CHANGED ROCKTIME LIMITED CERTIFICATE ISSUED ON 12/11/98 | View document |
| 7 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |