RINICARE LIMITED
Company number 04443057 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 15 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jan 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 13 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-14 · 11 pages | View document |
| 1 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 1 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jul 2024 | Micro company accounts made up to 2023-11-30 · 9 pages | View document |
| 11 Mar 2024 | Registered office address changed from Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG England to Abbey House 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 2024-03-11 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Nov 2022 | Current accounting period shortened from 2023-02-28 to 2022-11-30 · 1 page | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Aug 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 602.8753 | View document |
| 7 Aug 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 602.8753 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 22 Jul 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 488.18 | View document |
| 22 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KARINA MARKARIAN | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, SECRETARY KARINE MARKARIAN | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART HENDRY | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER | View document |
| 9 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 09/12/2019 | View document |
| 20 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 390.9779 | View document |
| 20 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR DUANE STEPHEN LAWRENCE | View document |
| 29 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 29/03/2019 | View document |
| 29 Mar 2019 | CESSATION OF GAREGIN MARKARIAN AS A PSC | View document |
| 15 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 335.4223 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 11/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 11/01/2019 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / PROFFESOR GAREGIN MARKARIAN / 10/01/2019 | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX | View document |
| 6 Aug 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 279.8667 | View document |
| 6 Aug 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 223.20 | View document |
| 6 Aug 2018 | SUB-DIVISION 13/07/18 | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR STUART PAUL HENDRY | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR STUART GRANT | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | View document |
| 1 Aug 2018 | ADOPT ARTICLES 13/07/2018 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 5 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 21 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 21 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 2 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 9 Mar 2015 | PREVSHO FROM 31/05/2015 TO 28/02/2015 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED PROFESSOR GAREGIN MARKARIAN | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 31/12/2012 | View document |
| 23 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 31/12/2012 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX UNITED KINGDOM | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM HOLLY VILLA SCHOOL LANE FORTON PRESTON PR3 0AS UNITED KINGDOM | View document |
| 27 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jul 2010 | COMPANY NAME CHANGED ACUVISION LIMITED CERTIFICATE ISSUED ON 05/07/10 | View document |
| 5 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 19/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 19/05/2010 | View document |
| 19 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 15 Apr 2010 | 19/05/09 FULL LIST AMEND | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM LATHAM HOUSE DOLPHINHOLME LANCASTER LA2 9AH | View document |
| 2 Jul 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GARIK MARKARIAN | View document |
| 2 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: BIRCHWOOD, PINE WALK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE SO16 7HN | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: BIRCHWOOD PINE WALK, CHILWORTH, SOUTHAMPTON, SO16 7HN | View document |
| 15 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |