MIDWAY WARWICKSHIRE CARE LIMITED


Registered number: 05388795
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Name: MIDWAY WARWICKSHIRE CARE LIMITED
MIDWAY WARWICKSHIRE CARE LTD
Address: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3AT
Incorporation Date: 2005-03-10

Company status: Dissolved


Company Documents

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
2017-03-13 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 AA
2017-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 10/02/2017 CH01
2016-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 AA
2016-06-03 10/03/16 FULL LIST AR01
2016-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 02/06/2016 CH01
2016-06-07 REGISTERED OFFICE CHANGED ON 07/06/2016 FROMVIRGINIA HOUSE 56 WARWICK ROADSOLIHULLUNITED KINGDOMWEST MIDLANDSB92 7HX AD01
2016-01-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887950004 MR04
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
2015-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
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 3 MR04
2015-03-10 10/03/15 FULL LIST AR01
2015-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-04-16 10/03/14 FULL LIST AR01
2014-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 27/01/2014 CH01
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
2013-03-11 10/03/13 FULL LIST AR01
2013-10-09 REGISTRATION OF A CHARGE / CHARGE CODE 053887950005 MR01
2013-10-01 REGISTRATION OF A CHARGE / CHARGE CODE 053887950004 MR01
2013-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 03/10/2013 CH01
2012-09-07 APPOINTMENT TERMINATED, DIRECTOR HARPAL HEER TM01
2012-09-07 APPOINTMENT TERMINATED, DIRECTOR RAVINDER HEER TM01
2012-08-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-09-10 DIRECTOR APPOINTED MR DAVID EDWARD MCDOUGALL AP01
2012-09-13 PREVEXT FROM 31/03/2012 TO 31/07/2012 AA01
2012-09-10 DIRECTOR APPOINTED MR MATTHEW JOHN HARRISON AP01
2012-09-10 SECRETARY APPOINTED MR DAVID EDWARD MCDOUGALL AP03
2012-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-03-18 10/03/12 FULL LIST AR01
2012-08-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-09-13 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM37 HOPTON CROFTSLEAMINGTON SPAWARWICKSHIRECV32 6NTUNITED KINGDOM AD01
2011-04-12 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM2 CHAPEL COURTHOLLY WALKLEAMINGTON SPAWARWICKSHIRECV32 4YS AD01
2011-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-01-23 DIRECTOR APPOINTED MR RAVINDER HEER AP01
2011-04-12 APPOINTMENT TERMINATED, SECRETARY DALJIT HEER TM02
2011-06-01 10/03/11 FULL LIST AR01
2011-05-31 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM50 RADFORD ROADLEAMINGTON SPAWARWICKSHIRECV31 1LZUNITED KINGDOM AD01
2011-01-23 APPOINTMENT TERMINATED, DIRECTOR DALJIT HEER TM01
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