CAREFUSION U.K. 306 LIMITED

05475372
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 May 2023 capital Statement of capital (Section 108) 5 Buy now
30 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 May 2023 insolvency Solvency Statement dated 26/05/23 2 Buy now
30 May 2023 resolution Resolution 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 23 Buy now
03 Feb 2023 officers Termination of appointment of director (Srividhya Venkataraman) 1 Buy now
19 Jan 2023 officers Appointment of director (Robert Green) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Edward Daniel Hopkin) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 24 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 24 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 27 Buy now
18 Nov 2019 officers Appointment of director (Mrs Srividhya Venkataraman) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (John Konrad Neat) 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 30 Buy now
30 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 30/04/2018 6 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 accounts Annual Accounts 28 Buy now
07 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 accounts Annual Accounts 32 Buy now
06 Dec 2016 capital Return of Allotment of shares 4 Buy now
14 May 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 accounts Annual Accounts 26 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Karen Michelle Mcnichol) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Elizabeth Ann Kiernan) 1 Buy now
24 Dec 2015 officers Appointment of director (Edward Daniel Hopkin) 2 Buy now
24 Dec 2015 officers Appointment of director (John Konrad Neat) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Adrian Michael Terrill) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Jonathan Paul Wygant) 1 Buy now
14 Aug 2015 miscellaneous Miscellaneous 1 Buy now
17 Jul 2015 auditors Auditors Resignation Company 2 Buy now
25 Jun 2015 officers Change of particulars for director (Jonathan Paul Wygant) 2 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
21 Feb 2015 accounts Annual Accounts 24 Buy now
17 Jun 2014 annual-return Annual Return 7 Buy now
02 May 2014 officers Termination of appointment of director (Jean Deckers) 2 Buy now
02 May 2014 officers Appointment of director (Adrian Michael Terrill) 3 Buy now
26 Mar 2014 auditors Auditors Resignation Company 1 Buy now
06 Dec 2013 accounts Annual Accounts 27 Buy now
25 Nov 2013 officers Appointment of director (Jonathan Paul Wygant) 3 Buy now
25 Nov 2013 officers Termination of appointment of director (Jean Maschal) 2 Buy now
22 Jul 2013 annual-return Annual Return 8 Buy now
22 Jul 2013 officers Change of particulars for director (Jean Michel Xavier Georges Marie Deckers) 2 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Amanda Thomas) 2 Buy now
18 Jun 2013 officers Appointment of secretary (Karen Michelle Mcnichol) 3 Buy now
27 Mar 2013 accounts Annual Accounts 24 Buy now
27 Nov 2012 officers Change of particulars for director (Jean Michel Xavier Georges Marie Deckers) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Jean Butera Maschal) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Michael John Fairbourn) 2 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
19 Jun 2012 officers Change of particulars for director (Mrs Elizabeth Ann Kiernan) 3 Buy now
24 May 2012 officers Appointment of director (Michael John Fairbourn) 3 Buy now
24 May 2012 officers Termination of appointment of director (Andrew Dawe) 2 Buy now
03 Apr 2012 accounts Annual Accounts 23 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
01 Jul 2011 officers Change of particulars for secretary (Mrs Amanda Jane Thomas) 1 Buy now
01 Jul 2011 officers Change of particulars for director (Jean Butera Maschal) 2 Buy now
13 May 2011 accounts Annual Accounts 24 Buy now
04 May 2011 officers Appointment of director (Jean Michel Xavier Georges Marie Deckers) 3 Buy now
14 Apr 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Oct 2010 officers Appointment of director (Jean Butera Maschal) 3 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 address Move Registers To Sail Company 1 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Andrew Dawe) 2 Buy now
08 Jul 2010 address Change Sail Address Company 1 Buy now
15 Jun 2010 accounts Annual Accounts 24 Buy now
18 Feb 2010 officers Termination of appointment of director (Jorge Gomez Agudelo) 1 Buy now
01 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
08 Jul 2009 officers Secretary's change of particulars / amanda thomas / 28/09/2007 1 Buy now
05 Jun 2009 accounts Annual Accounts 24 Buy now
14 May 2009 resolution Resolution 2 Buy now
21 Apr 2009 officers Appointment terminated director david condon 1 Buy now
24 Mar 2009 officers Secretary's change of particulars / amanda thomas / 27/02/2009 1 Buy now
24 Mar 2009 officers Director's change of particulars / andrew dawe / 27/02/2009 1 Buy now
24 Mar 2009 officers Director's change of particulars / elizabeth kiernan / 27/02/2009 1 Buy now
14 Oct 2008 officers Director appointed mr andrew dawe 1 Buy now
28 Aug 2008 officers Appointment terminated director mark pettitt 1 Buy now
28 Aug 2008 officers Director appointed mrs elizabeth ann kiernan 1 Buy now
29 Jul 2008 officers Appointment terminate, director willem jan hofmans logged form 1 Buy now
23 Jul 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
23 Jul 2008 officers Director's change of particulars / jorge gomez agudelo / 08/06/2008 1 Buy now
13 May 2008 accounts Annual Accounts 25 Buy now
13 Feb 2008 officers New director appointed 3 Buy now
08 Feb 2008 officers New secretary appointed 2 Buy now
08 Feb 2008 officers New director appointed 3 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
08 Feb 2008 officers Director resigned 1 Buy now