INSITU CARE LTD.
| Status | DISSOLVED |
| Company No. | 05380026 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2005 |
| Age | 19 years, 2 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2017 |
| Years | 6 years, 9 months, 10 days |
SUMMARY
INSITU CARE LTD. is an dissolved private limited company with number 05380026. It was incorporated 19 years, 2 months, 30 days ago, on 02 March 2005 and it was dissolved 6 years, 9 months, 10 days ago, on 22 August 2017. The company address is 1390 Montpellier Court, Gloucester Business Park 1390 Montpellier Court, Gloucester Business Park, Gloucester, GL3 4AH.
Company Fillings
Gazette dissolved voluntary
Date: 22 Aug 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 May 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Change person director company with change date
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-17
Officer name: Mr Ben Robert Westran
Documents
Accounts with accounts type dormant
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Accounts with accounts type full
Date: 30 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 19 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-05-14
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 14 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-14
Documents
Change account reference date company previous extended
Date: 10 Dec 2014
Action Date: 14 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-05-14
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Ford
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Ferguson
Documents
Termination secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jayne Ford
Documents
Appoint corporate director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Mears Group Plc
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Robert Westran
Documents
Change registered office address company with date old address
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Address
Type: AD01
Old address: Unit 6-7 Barnack Business Centre Blakey Road Salisbury Wiltshire SP1 2LP
Change date: 2014-06-17
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 27 Mar 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-28
Officer name: Mrs Sheila Jocelyn Ferguson
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2012
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2012
Action Date: 29 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-29
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2011
Action Date: 03 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-03
Documents
Change person director company with change date
Date: 20 Jun 2011
Action Date: 20 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-20
Officer name: Mrs Sheila Jocelyn Ferguson
Documents
Change registered office address company with date old address
Date: 25 Mar 2011
Action Date: 25 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-25
Old address: Steelhenge House Brunel Road Salisbury Wiltshire SP2 7PU
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2010
Action Date: 04 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-04
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Change person director company with change date
Date: 17 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Mrs Jayne Emma Ford
Documents
Change person director company with change date
Date: 17 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Sheila Jocelyn Ferguson
Documents
Change person secretary company with change date
Date: 17 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jayne Emma Ford
Change date: 2010-02-28
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2009
Action Date: 29 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-29
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jayne ford / 30/04/2009
Documents
Legacy
Date: 28 Aug 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars jayne emma ford logged form
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jayne new / 30/04/2009
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jayne new / 30/04/2009
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jayne new / 27/02/2009
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 30 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-30
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/02/08; full list of members
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jayne new / 14/04/2008
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2007
Action Date: 01 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-01
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 07 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 07/09/07 from: 24 penruddock close salisbury wiltshire SP2 9HH
Documents
Legacy
Date: 06 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/02/07; full list of members
Documents
Legacy
Date: 06 Mar 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2006
Action Date: 02 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-02
Documents
Legacy
Date: 13 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/02/06--------- £ si 100@1
Documents
Legacy
Date: 13 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 11/04/05--------- £ si 99@1
Documents
Legacy
Date: 24 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/02/06; full list of members
Documents
Certificate change of name company
Date: 17 Mar 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed trucare LIMITED\certificate issued on 17/03/05
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 17/03/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
Documents
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