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CARE CENTRES LIMITED

Company number 02786537

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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)
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 February 2013
23 Feb 2012 4.20 Statement of affairs with form 4.19
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2012 AD01 Registered office address changed from 75 Rowlands Road Worthing West Sussex BN11 3JN on 7 February 2012
12 Oct 2011 AA Total exemption full accounts made up to 31 October 2010
01 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 300
03 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
09 Mar 2010 CH03 Secretary's details changed for Mrs Muriel Linda Denise Robertson on 4 February 2010
09 Mar 2010 CH01 Director's details changed for Gary Ross Robertson on 4 February 2010
09 Mar 2010 AD02 Register inspection address has been changed
16 Jul 2009 123 Nc inc already adjusted 14/05/08
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
24 Feb 2009 363a Return made up to 04/02/09; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
04 Mar 2008 363a Return made up to 04/02/08; full list of members
16 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
20 Feb 2007 363a Return made up to 04/02/07; full list of members
04 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
14 Feb 2006 363a Return made up to 04/02/06; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 October 2004