A V MEDICARE LIMITED

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A V MEDICARE LIMITED

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Key Data

Status

Dissolved

Company No.

03900639

Incorporation date

28/12/1999

Size

Small

Contacts

Registered address

Registered address

Elwell Watchorn & Saxton Llp, 2 Axon, Commerce Road Lynchwood, Peterborough PE2 6LRCopy
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Latest events (Record since 28/12/1999)
dot icon14/08/2012
Final Gazette dissolved following liquidation
dot icon14/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon30/11/2011
Liquidators' statement of receipts and payments to 2011-10-30
dot icon17/05/2011
Liquidators' statement of receipts and payments
dot icon16/11/2010
Liquidators' statement of receipts and payments to 2010-10-31
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-04-30
dot icon01/12/2009
Liquidators' statement of receipts and payments to 2009-10-31
dot icon20/05/2009
Liquidators' statement of receipts and payments to 2009-04-30
dot icon30/11/2008
Liquidators' statement of receipts and payments to 2008-10-31
dot icon01/06/2008
Liquidators' statement of receipts and payments to 2008-10-31
dot icon14/05/2007
Statement of affairs
dot icon14/05/2007
Resolutions
dot icon14/05/2007
Appointment of a voluntary liquidator
dot icon24/04/2007
Registered office changed on 25/04/07 from: 11 tresham road orton southgate peterborough PE2 6SG
dot icon14/01/2007
Return made up to 29/12/06; full list of members
dot icon25/10/2006
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon03/08/2006
Secretary's particulars changed;director's particulars changed
dot icon03/08/2006
Director's particulars changed
dot icon15/12/2005
Return made up to 29/12/05; full list of members
dot icon15/12/2005
Registered office changed on 16/12/05
dot icon05/09/2005
Return made up to 29/12/04; full list of members
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Registered office changed on 06/09/05
dot icon24/07/2005
Amended accounts made up to 2004-12-31
dot icon29/06/2005
Accounts for a small company made up to 2004-12-31
dot icon03/03/2005
Secretary resigned
dot icon03/03/2005
New secretary appointed
dot icon06/01/2005
New director appointed
dot icon14/12/2004
Director resigned
dot icon09/12/2004
Declaration of satisfaction of mortgage/charge
dot icon05/07/2004
Director's particulars changed
dot icon01/07/2004
Accounts for a small company made up to 2003-12-31
dot icon31/05/2004
Ad 29/12/99--------- £ si 99@1
dot icon15/04/2004
Particulars of mortgage/charge
dot icon28/01/2004
Return made up to 29/12/03; full list of members
dot icon25/10/2003
Accounts for a small company made up to 2002-12-31
dot icon14/01/2003
Return made up to 29/12/02; full list of members
dot icon18/06/2002
Accounts for a small company made up to 2001-12-31
dot icon10/01/2002
Return made up to 29/12/01; full list of members
dot icon24/10/2001
Accounts for a small company made up to 2000-12-31
dot icon20/01/2001
Return made up to 29/12/00; full list of members
dot icon20/01/2001
Location of register of members address changed
dot icon09/06/2000
Particulars of mortgage/charge
dot icon11/04/2000
Particulars of mortgage/charge
dot icon31/12/1999
Secretary resigned
dot icon28/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/12/1999 - 28/12/1999
99600
Toogood, Katie Elizabeth
Director
01/12/2004 - Present
1
Meehan, John Joseph
Director
28/12/1999 - 01/12/2004
2
Toogood, Katie Elizabeth
Secretary
28/12/1999 - 01/12/2004
2
Toogood, Katie Elizabeth
Secretary
01/12/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About A V MEDICARE LIMITED

A V MEDICARE LIMITED is an(a) Dissolved company incorporated on 28/12/1999 with the registered office located at Elwell Watchorn & Saxton Llp, 2 Axon, Commerce Road Lynchwood, Peterborough PE2 6LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A V MEDICARE LIMITED?

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A V MEDICARE LIMITED is currently Dissolved. It was registered on 28/12/1999 and dissolved on 14/08/2012.

Where is A V MEDICARE LIMITED located?

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A V MEDICARE LIMITED is registered at Elwell Watchorn & Saxton Llp, 2 Axon, Commerce Road Lynchwood, Peterborough PE2 6LR.

What does A V MEDICARE LIMITED do?

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A V MEDICARE LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for A V MEDICARE LIMITED?

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The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.