Name: |
SELECT MEDICARE LIMITED
SELECT MEDICARE LTD |
Address: | TAVERN HOUSE STATION ROAD, ARDLEIGH, COLCHESTER, ESSEX, UNITED KINGDOM, CO7 7RS |
Incorporation Date: | 1997-09-09 |
date | name | form type |
2014-05-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
2014-08-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-05-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-09-09 | 09/09/13 FULL LIST | AR01 |
2013-08-22 | APPOINTMENT TERMINATED, DIRECTOR RACHEL POOLE | TM01 |
2013-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
2012-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
2012-09-18 | 09/09/12 FULL LIST | AR01 |
2011-07-19 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-09-23 | 09/09/11 FULL LIST | AR01 |
2010-09-10 | 09/09/10 FULL LIST | AR01 |
2010-09-09 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL POOLE / 09/10/2009 | CH01 |
2009-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2009-10-26 | 09/09/09 FULL LIST | AR01 |
2008-09-22 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
2008-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2008-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM15A HIGH STREETCOLCHESTERESSEXCO1 1DA | 287 |
2008-09-22 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-09-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-09-25 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
2007-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2006-09-20 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363s |
2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-04-20 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM:5 FREEBOURNES COURTWITHAMESSEX CM8 2BL | 287 |
2005-04-20 | DIRECTOR RESIGNED | 288b |
2005-11-03 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363s |
2005-04-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-04-20 | NEW SECRETARY APPOINTED | 288a |
2005-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2004-10-06 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
2004-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2003-05-15 | FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
2003-10-21 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | 363s |
2003-03-07 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 | 225 |
2002-05-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
2002-05-20 | NEW DIRECTOR APPOINTED | 288a |
2002-09-18 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | 363s |
2001-05-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2001-11-09 | DIRECTOR RESIGNED | 288b |
2001-11-09 | NEW DIRECTOR APPOINTED | 288a |
2001-09-19 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | 363s |
2000-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
2000-04-19 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM:RAE HOUSEDANA STREETBISHOPS STORTFORDHERTFORDSHIRE CM23 3BT | 287 |
2000-10-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-09-05 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | 363s |
2000-08-10 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | 363s |
1999-02-11 | AD 17/03/98---------£ SI 98@1 | 88(2)R |
1999-07-13 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
1998-08-18 | COMPANY NAME CHANGEDNIGHTINGALE STAFF AGENCY LIMITEDCERTIFICATE ISSUED ON 19/08/98 | CERTNM |
1998-09-21 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | 363s |
1998-09-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1997-12-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1997-12-22 | DIRECTOR RESIGNED | 288b |
1997-12-22 | NEW DIRECTOR APPOINTED | 288a |
1997-12-22 | SECRETARY RESIGNED | 288b |
1997-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-12-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-18 03:27:52