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MEDICAL CARE MANAGEMENT INSOURCING LTD

Company number 12248075

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Nov 2021	MR04	Satisfaction of charge 122480750001 in full	View PDF Satisfaction of charge 122480750001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from Business Suite - Mcm Insourcing Breck Road Poulton-Le-Fylde Lancashire FY6 7AA England to 269 Church Street Blackpool Lancashire FY1 3PB on 3 November 2021	View PDF Registered office address changed from Business Suite - Mcm Insourcing Breck Road Poulton-Le-Fylde Lancashire FY6 7AA England to 269 Church Street Blackpool Lancashire FY1 3PB on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26 - link opens in a new window - 1 page (1 page)
03 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Jan 2021	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	MR01	Registration of charge 122480750001, created on 24 March 2020	View PDF Registration of charge 122480750001, created on 24 March 2020 - link opens in a new window - 25 pages (25 pages)
20 Jan 2020	AP01	Appointment of Mr Daniel James Capper as a director on 11 January 2020	View PDF Appointment of Mr Daniel James Capper as a director on 11 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Mr Michael Kenneth Carey as a director on 29 December 2019	View PDF Appointment of Mr Michael Kenneth Carey as a director on 29 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AD01	Registered office address changed from Unit 12 Mcm Insourcing Faraday Way Blackpool FY2 0JW England to Business Suite - Mcm Insourcing Breck Road Poulton-Le-Fylde Lancashire FY6 7AA on 2 January 2020	View PDF Registered office address changed from Unit 12 Mcm Insourcing Faraday Way Blackpool FY2 0JW England to Business Suite - Mcm Insourcing Breck Road Poulton-Le-Fylde Lancashire FY6 7AA on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 33 GBP 33 GBP 33 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 33 GBP 33 GBP 33 GBP 1 - link opens in a new window - 15 pages (15 pages)

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