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CAREWAYS TRUST LIMITED

Company number 00464822

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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)
14 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 15 November 2017
30 Nov 2016 AD01 Registered office address changed from 43 Mill View Road Tring Hertfordshire HP23 4EP England to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 30 November 2016
28 Nov 2016 600 Appointment of a voluntary liquidator
28 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-16
28 Nov 2016 4.70 Declaration of solvency
24 Oct 2016 TM01 Termination of appointment of Mike Pearce as a director on 20 October 2016
19 Oct 2016 CH03 Secretary's details changed for Mr Barrie Seaman on 19 October 2016
19 Oct 2016 AD01 Registered office address changed from C/O Barrie Seaman PO Box 4886 PO Box 4886 Worthing West Sussex BN11 9WH England to 43 Mill View Road Tring Hertfordshire HP23 4EP on 19 October 2016
19 Oct 2016 CH03 Secretary's details changed for Mr Barrie Seaman on 19 October 2016
01 Aug 2016 AD01 Registered office address changed from C/O Patricia Pyle PO Box 4886 Careways Trust Ltd PO Box 4886 Worthing West Sussex BN11 9WH England to C/O Barrie Seaman PO Box 4886 PO Box 4886 Worthing West Sussex BN11 9WH on 1 August 2016
01 Aug 2016 AP03 Appointment of Mr Barrie Seaman as a secretary on 1 August 2016
01 Aug 2016 TM02 Termination of appointment of Patricia Frances Pyle as a secretary on 31 July 2016
22 Jul 2016 MR04 Satisfaction of charge 004648220007 in full
22 Jul 2016 MR04 Satisfaction of charge 3 in full
22 Jul 2016 MR04 Satisfaction of charge 004648220006 in full
06 Jun 2016 AD01 Registered office address changed from C/O Careways Trust Limited Weald Hall Head Office Department Mayfield Lane Wadhurst East Sussex TN5 6HX to C/O Patricia Pyle PO Box 4886 Careways Trust Ltd PO Box 4886 Worthing West Sussex BN11 9WH on 6 June 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
29 Dec 2015 AR01 Annual return made up to 15 December 2015 no member list
15 Dec 2014 AR01 Annual return made up to 15 December 2014 no member list
15 Dec 2014 TM01 Termination of appointment of John Nedret Torrance as a director on 13 November 2014
26 Sep 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Mr Mike Pearce as a director on 20 June 2014
05 Mar 2014 MR01 Registration of charge 004648220007