| Name: |
MIDWAY WARWICKSHIRE CARE LIMITED
MIDWAY WARWICKSHIRE CARE LTD |
| Address: | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3AT |
| Incorporation Date: | 2005-03-10 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | AA |
| 2020-03-20 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | CS01 |
| 2020-11-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | CS01 |
| 2019-04-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | AA |
| 2018-02-19 | DIRECTOR APPOINTED MR IAN GEOFFREY BROWN | AP01 |
| 2018-03-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887950006 | MR04 |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | CS01 |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALL | TM01 |
| 2018-03-02 | APPOINTMENT TERMINATED, SECRETARY DAVID MCDOUGALL | TM02 |
| 2018-03-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887950008 | MR04 |
| 2018-03-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887950007 | MR04 |
| 2018-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | AA |
| 2017-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | AA |
| 2017-03-13 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | CS01 |
| 2017-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 10/02/2017 | CH01 |
| 2016-06-03 | 10/03/16 FULL LIST | AR01 |
| 2016-01-05 | REGISTRATION OF A CHARGE / CHARGE CODE 053887950008 | MR01 |
| 2016-01-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887950005 | MR04 |
| 2016-01-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887950004 | MR04 |
| 2016-05-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | AA |
| 2016-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROMVIRGINIA HOUSE 56 WARWICK ROADSOLIHULLUNITED KINGDOMWEST MIDLANDSB92 7HX | AD01 |
| 2016-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 02/06/2016 | CH01 |
| 2015-03-10 | 10/03/15 FULL LIST | AR01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 053887950006 | MR01 |
| 2015-12-29 | REGISTRATION OF A CHARGE / CHARGE CODE 053887950007 | MR01 |
| 2015-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 27/01/2014 | CH01 |
| 2014-04-16 | 10/03/14 FULL LIST | AR01 |
| 2014-05-20 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROMWELLSBOURNE HOUSE 1157 WARWICK ROADBIRMINGHAMUNITED KINGDOMWEST MIDLANDSB27 6RGUNITED KINGDOM | AD01 |
| 2013-10-01 | REGISTRATION OF A CHARGE / CHARGE CODE 053887950004 | MR01 |
| 2013-03-11 | 10/03/13 FULL LIST | AR01 |
| 2013-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 03/10/2013 | CH01 |
| 2013-10-09 | REGISTRATION OF A CHARGE / CHARGE CODE 053887950005 | MR01 |
| 2012-09-10 | SECRETARY APPOINTED MR DAVID EDWARD MCDOUGALL | AP03 |
| 2012-09-07 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER HEER | TM01 |
| 2012-08-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-09-07 | APPOINTMENT TERMINATED, DIRECTOR HARPAL HEER | TM01 |
| 2012-03-18 | 10/03/12 FULL LIST | AR01 |
| 2012-08-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-09-10 | DIRECTOR APPOINTED MR MATTHEW JOHN HARRISON | AP01 |
| 2012-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM37 HOPTON CROFTSLEAMINGTON SPAWARWICKSHIRECV32 6NTUNITED KINGDOM | AD01 |
| 2012-09-13 | PREVEXT FROM 31/03/2012 TO 31/07/2012 | AA01 |
| 2012-09-10 | DIRECTOR APPOINTED MR DAVID EDWARD MCDOUGALL | AP01 |
| 2011-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-01-23 | APPOINTMENT TERMINATED, DIRECTOR DALJIT HEER | TM01 |
| 2011-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM50 RADFORD ROADLEAMINGTON SPAWARWICKSHIRECV31 1LZUNITED KINGDOM | AD01 |
| 2011-01-23 | DIRECTOR APPOINTED MR RAVINDER HEER | AP01 |
| 2011-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM2 CHAPEL COURTHOLLY WALKLEAMINGTON SPAWARWICKSHIRECV32 4YS | AD01 |
| 2011-06-01 | 10/03/11 FULL LIST | AR01 |
| 2011-04-12 | APPOINTMENT TERMINATED, SECRETARY DALJIT HEER | TM02 |
| 2010-08-09 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | CONNOT |
| 2010-11-08 | COMPANY NAME CHANGED 05388795 LIMITEDCERTIFICATE ISSUED ON 08/11/10 | CERTNM |
Last update: 2021-06-19 09:04:47