CAREFUSION U.K. 244 LIMITED

05870002
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 21 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 accounts Annual Accounts 22 Buy now
11 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
11 Mar 2020 insolvency Solvency Statement dated 24/02/20 1 Buy now
11 Mar 2020 resolution Resolution 1 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
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2019 accounts Annual Accounts 19 Buy now
18 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 16 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2017 accounts Annual Accounts 21 Buy now
15 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
15 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Mar 2017 insolvency Solvency Statement dated 14/03/17 1 Buy now
15 Mar 2017 resolution Resolution 2 Buy now
09 Jun 2016 annual-return Annual Return 7 Buy now
11 Apr 2016 accounts Annual Accounts 19 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Karen Michelle Mcnichol) 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
24 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
14 Jul 2015 annual-return Annual Return 8 Buy now
25 Jun 2015 officers Change of particulars for director (Jonathan Paul Wygant) 2 Buy now
21 Feb 2015 accounts Annual Accounts 20 Buy now
31 Jul 2014 annual-return Annual Return 8 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
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 Nov 2013 accounts Annual Accounts 20 Buy now
02 Aug 2013 annual-return Annual Return 15 Buy now
22 Jul 2013 officers Change of particulars for director (Jean Michel Xavier Georges Marie Deckers) 2 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
10 Jan 2013 accounts Annual Accounts 21 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2012 capital Return of Allotment of shares 4 Buy now
09 Nov 2012 resolution Resolution 2 Buy now
11 Sep 2012 mortgage Particulars of a mortgage or charge 5 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
02 Aug 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 accounts Annual Accounts 21 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 officers Change of particulars for director (Jean Butera Maschal) 2 Buy now
04 May 2011 officers Appointment of director (Jean Michel Xavier Georges Marie Deckers) 3 Buy now
01 Apr 2011 accounts Annual Accounts 21 Buy now
18 Oct 2010 officers Appointment of director (Michael John Fairbourn) 3 Buy now
18 Oct 2010 officers Appointment of director (Jean Butera Maschal) 3 Buy now
24 Sep 2010 officers Appointment of secretary (Amanda Jane Thomas) 3 Buy now
15 Sep 2010 officers Termination of appointment of director (Jan Creidenberg) 2 Buy now
10 Aug 2010 annual-return Annual Return 4 Buy now
09 Aug 2010 address Move Registers To Sail Company 1 Buy now
09 Aug 2010 officers Change of particulars for director (Jan M Creidenberg) 2 Buy now
09 Aug 2010 address Change Sail Address Company 1 Buy now
15 Jun 2010 accounts Annual Accounts 21 Buy now
07 Jun 2010 incorporation Memorandum Articles 10 Buy now
01 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
23 Apr 2010 officers Termination of appointment of director (James Mitchum) 1 Buy now
23 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
20 Aug 2009 address Location of register of members 1 Buy now
12 Nov 2008 annual-return Return made up to 07/07/08; no change of members 7 Buy now
12 Nov 2008 officers Appointment terminated secretary susan gardner 1 Buy now
28 May 2008 accounts Annual Accounts 13 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: 265 strand london WC2R 1BH 1 Buy now
13 Sep 2007 annual-return Return made up to 07/07/07; full list of members 7 Buy now
23 Aug 2007 accounts Annual Accounts 13 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2007 accounts Accounting reference date shortened from 31/07/07 to 31/12/06 1 Buy now
30 Jan 2007 capital Ad 11/12/06--------- £ si 100000@1=100000 £ ic 1/100001 2 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: 280 grays inn road london WC1X 8EB 1 Buy now
13 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
12 Sep 2006 officers New secretary appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
07 Jul 2006 incorporation Incorporation Company 16 Buy now