INFOCARE (RENTALS) LIMITED

Key Data

Status

Dissolved

Company No.

01846378

Incorporation date

05/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

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26/10/2009

Liquidators' statement of receipts and payments to 2009-10-16

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11/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

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27/04/2008

Statement of affairs with form 4.19

View PDF (6 pages)

27/04/2008

Resolutions

View PDF (1 pages)

27/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

30/10/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

14/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

14/01/2007

New director appointed

View PDF (4 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

30/10/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

30/10/2006

Location of debenture register

View PDF (1 pages)

30/10/2006

Location of register of members

View PDF (1 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

Registered office changed on 21/11/05 from: cromton house,barrs fold road wingates ind.est. Westhoughton,bolton. Lancashire BL5 3XP

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25/09/2005

New director appointed

View PDF (3 pages)

25/09/2005

New director appointed

View PDF (3 pages)

25/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

07/04/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

19/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

07/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

05/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

22/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

29/04/2003

New director appointed

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

01/09/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (12 pages)

27/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

23/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

Director resigned

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

20/11/1999

Auditor's resignation

View PDF (1 pages)

26/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/03/1999

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (0 pages)

29/09/1998

Director's particulars changed

View PDF (1 pages)

13/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

18/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

27/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

31/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

24/04/1997

Auditor's resignation

View PDF (2 pages)

07/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

16/06/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

17/08/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

17/08/1995

Registered office changed on 18/08/95

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21/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

02/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

14/12/1994

Director resigned

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14/12/1994

Director resigned

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14/12/1994

New director appointed

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14/08/1994

Return made up to 01/08/94; full list of members

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25/07/1994

Full accounts made up to 1993-12-31

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29/06/1994

Resolutions

View PDF (4 pages)

14/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1993

Full accounts made up to 1992-12-31

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01/09/1993

Return made up to 01/08/93; full list of members

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01/09/1993

Location of debenture register address changed

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05/11/1992

Full accounts made up to 1991-12-31

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23/09/1992

Return made up to 01/08/92; no change of members

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21/10/1991

Full accounts made up to 1990-12-31

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06/09/1991

Return made up to 01/08/91; no change of members

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06/09/1991

Registered office changed on 07/09/91

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16/12/1990

Return made up to 15/07/89; full list of members

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16/12/1990

Director's particulars changed

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16/12/1990

Registered office changed on 17/12/90 from: adam house, chorley street bolton BL1 4AH

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16/12/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

16/12/1990

Return made up to 13/08/90; full list of members

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04/01/1990

Accounting reference date shortened from 30/06 to 31/12

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10/10/1989

Director resigned

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22/05/1989

Full accounts made up to 1988-10-31

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26/04/1989

Director resigned;new director appointed

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16/04/1989

Auditor's resignation

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12/04/1989

Registered office changed on 13/04/89 from: leonards lee, brighton road, lower beeding, west sussex. RH13 6PP

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12/04/1989

Secretary resigned;new secretary appointed

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12/04/1989

Accounting reference date shortened from 31/10 to 30/06

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23/01/1989

New director appointed

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17/01/1989

Director resigned

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11/09/1988

Full accounts made up to 1987-10-31

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11/09/1988

Return made up to 01/08/88; full list of members

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13/06/1988

Registered office changed on 14/06/88 from: 118 chancery lane london WC2A 1JJ

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23/05/1988

New director appointed

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23/05/1988

Director resigned

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14/12/1987

Secretary resigned;new secretary appointed

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08/12/1987

Return made up to 21/08/87; full list of members

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26/11/1987

Full accounts made up to 1986-10-31

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23/11/1987

Location - directors interests register: non legible

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23/01/1987

Director resigned

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03/09/1986

Return made up to 31/12/85; full list of members

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03/09/1986

Return made up to 18/08/86; full list of members

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02/09/1986

Full accounts made up to 1985-10-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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

Person	Title	Period	Connections
Prince, Peter	Director	17/10/2007 - 17/10/2007	52
Taylor, Keith Wilhall	Director	13/02/2007 - 19/06/2007	73
Dawson, Iain Norman	Director	25/09/1998 - 11/03/1999	8
Thompson, Richard James	Director	25/08/2005 - 01/11/2005	82
Leek, Marcus	Director	04/12/2006 - 17/10/2007	85

Persons with Significant Control

No PSC data available.

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Description

About INFOCARE (RENTALS) LIMITED

INFOCARE (RENTALS) LIMITED is an(a) Dissolved company incorporated on 05/09/1984 with the registered office located at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU. There are currently 3 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 INFOCARE (RENTALS) LIMITED?

INFOCARE (RENTALS) LIMITED is currently Dissolved. It was registered on 05/09/1984 and dissolved on 17/04/2012.

Where is INFOCARE (RENTALS) LIMITED located?

INFOCARE (RENTALS) LIMITED is registered at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for INFOCARE (RENTALS) LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.