CLINICARE LIMITED

Company number 02517613

Date	Type	Description	View / Download
18 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Mar 2010	TM01	Termination of appointment of Francois Boisseau as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Roy Sampson as a director	(2 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE	(1 page)
01 Jul 2009	4.70	Declaration of solvency	(3 pages)
01 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-22	(1 page)
19 Dec 2008	288b	Appointment Terminated Director laurent matras	(1 page)
17 Dec 2008	288b	Appointment Terminated Director paul picknett	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(32 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(9 pages)
02 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
10 Apr 2008	288a	Director appointed laurent matras	(2 pages)
13 Nov 2007	288b	Director resigned	(1 page)
03 Jul 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
02 Jul 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
10 Jul 2006	353	Location of register of members	(1 page)
04 Jul 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
04 Jul 2006	353	Location of register of members	(1 page)
31 Mar 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
17 Feb 2006	MA	Memorandum and Articles of Association	(12 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)

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