SELECT MEDICARE LIMITED


Registered number: 03431166
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Name: SELECT MEDICARE LIMITED
SELECT MEDICARE LTD
Address: TAVERN HOUSE STATION ROAD, ARDLEIGH, COLCHESTER, ESSEX, UNITED KINGDOM, CO7 7RS
Incorporation Date: 1997-09-09

Company status: Dissolved


Company Documents

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