THAMES MEDICARE LIMITED


Registered number: 03215627
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Name: THAMES MEDICARE LIMITED
THAMES MEDICARE LTD
Address: 5 PAVILION TERRACE, SOUTHDOWN CRESCENT, ILFORD, ESSEX, IG2 7PP
Incorporation Date: 1996-06-24

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-07 PREVEXT FROM 30/04/2016 TO 30/06/2016 AA01
2016-03-17 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-23 APPLICATION FOR STRIKING-OFF DS01
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-04 PREVSHO FROM 30/06/2016 TO 30/04/2016 AA01
2016-02-01 01/02/16 FULL LIST AR01
2015-02-02 01/02/15 FULL LIST AR01
2015-03-05 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-04 01/02/14 FULL LIST AR01
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-06 01/02/13 FULL LIST AR01
2013-01-02 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-15 REGISTERED OFFICE CHANGED ON 15/01/2013 FROMVERANDA HOUSE 11 PURCELL ROADSWINDONWILTSHIRESN25 2PFENGLAND AD01
2012-06-27 APPOINTMENT TERMINATED, DIRECTOR SUMATHI GINIMAV TM01
2012-02-06 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR AD04
2012-03-06 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-06 01/02/12 FULL LIST AR01
2011-10-26 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM5 PAVILION TERRACESOUTHDOWN CRESCENT NEWBURY PARKILFORDESSEXIG2 7PP AD01
2011-02-14 01/02/11 FULL LIST AR01
2011-02-14 APPOINTMENT TERMINATED, DIRECTOR RANIROOPAMATHI CHOI TM01
2011-02-14 01/02/11 STATEMENT OF CAPITAL GBP 11 SH01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-01 01/02/10 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-11 11/03/10 STATEMENT OF CAPITAL GBP 11 SH01
2010-01-11 DIRECTOR APPOINTED MRS RANIROOPAMATHI CHOI AP01
2010-01-15 DIRECTOR APPOINTED MS SUMATHI GINIMAV AP01
2010-01-11 11/01/10 STATEMENT OF CAPITAL GBP 3 SH01
2010-01-14 APPOINTMENT TERMINATED, SECRETARY SUMATHI GINIMAV TM02
2010-02-02 01/02/10 STATEMENT OF CAPITAL GBP 10 SH01
2010-01-11 SECRETARY'S CHANGE OF PARTICULARS / SHANTA GINIMAV / 11/01/2010 CH03
2009-12-24 SAIL ADDRESS CREATED AD02
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-24 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2009-12-24 APPOINTMENT TERMINATED, DIRECTOR PRABHURAJ GINIMAV TM01
2009-07-30 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-12-24 25/11/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / SHANTA GINIMAV / 06/11/2009 CH01
2009-11-25 APPOINTMENT TERMINATED, DIRECTOR PRABHURAJ GINIMAV TM01
2008-07-15 PREVSHO FROM 31/07/2008 TO 30/06/2008 225
2008-07-15 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AAMD
2008-07-07 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-11-01 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-11-02 REGISTERED OFFICE CHANGED ON 02/11/07 FROM:5, PAVILION TERRACESOUTHDOWN CRESCENTNEWBURY PARK, ILFORDESSEX IG2 7PP 287
2007-11-01 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:506A HIGH ROADILFORDESSEX IG1 1UE 287
2007-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-11-01 LOCATION OF DEBENTURE REGISTER 190
2007-11-01 LOCATION OF REGISTER OF MEMBERS 353
2006-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-07-28 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2006-08-25 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 225
2005-06-24 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2004-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-09-08 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2004-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-07-23 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2002-06-18 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s

Last update: 2019-08-12 20:10:21