CARDIACARE LIMITED

Name:	CARDIACARE LIMITED CARDIACARE LTD
Address:	UNITS 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Incorporation Date:	1978-06-22

Company Documents

date	name	form type
2021-05-11	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-08-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-03-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-03-24	REGISTERED OFFICE CHANGED ON 24/03/2020 FROMSUITE 123 12 SOUTHEND ARTERIAL ROADROMFORDESSEXRM3 0BXENGLAND	AD01
2020-03-19	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2020-03-19	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-04-03	REGISTERED OFFICE CHANGED ON 03/04/2019 FROMUNIT 7 COCKRIDDEN FARM ESTATEBRENTWOOD ROAD HERONGATEBRENTWOODESSEXCM13 3LH	AD01
2019-12-19	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES	CS01
2019-03-12	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2018-11-26	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES	CS01
2018-04-26	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2018-04-10	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARREN	TM01
2017-04-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-12-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARY WARREN	PSC01
2017-11-28	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES	CS01
2016-11-09	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WARREN / 09/11/2016	CH01
2016-11-07	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	CS01
2016-02-18	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-03-20	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-12-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013749080004	MR04
2015-11-27	15/11/15 FULL LIST	AR01
2014-03-26	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-11-19	15/11/14 FULL LIST	AR01
2014-06-10	REGISTRATION OF A CHARGE / CHARGE CODE 013749080004	MR01
2013-08-19	DIRECTOR APPOINTED MR JONATHON WARREN	AP01
2013-11-15	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WARREN / 15/11/2013	CH01
2013-11-15	15/11/13 FULL LIST	AR01
2012-08-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-02-03	APPOINTMENT TERMINATED, DIRECTOR JOHN TREBLE	TM01
2012-11-19	SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY WARREN / 15/11/2012	CH03
2012-11-19	15/11/12 FULL LIST	AR01
2011-12-20	15/11/11 FULL LIST	AR01
2011-11-08	30/06/11 TOTAL EXEMPTION SMALL	AA
2010-11-18	15/11/10 FULL LIST	AR01
2010-08-17	30/06/10 TOTAL EXEMPTION SMALL	AA
2009-11-11	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC TREBLE / 11/11/2009	CH01
2009-11-11	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WARREN / 11/11/2009	CH01
2009-12-01	15/11/09 FULL LIST	AR01
2009-01-22	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA WARREN / 14/11/2008	288c
2009-08-29	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-01-22	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	363a
2009-11-11	SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY WARREN / 11/11/2009	CH03
2008-01-08	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS	363s
2008-11-19	REGISTERED OFFICE CHANGED ON 19/11/2008 FROMUNIT 1A CONQUEROR COURTSPILSBY ROAD, HAROLD HILLROMFORDESSEXRM3 8SB	287
2008-08-13	30/06/08 TOTAL EXEMPTION SMALL	AA
2007-09-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2006-05-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-12-05	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	363a
2006-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2005-12-12	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	363s
2004-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-11-17	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	363s
2003-04-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2003-11-26	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	363s
2003-09-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2002-11-15	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	363s
2002-08-06	NEW SECRETARY APPOINTED	288a
2002-05-14	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-08-10	SECRETARY RESIGNED	288b