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CARET LTD

Company number 02989398

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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)
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2015	4.72	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 - 16 pages (16 pages)
02 Dec 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2014	4.72	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)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 25 April 2013	View PDF Liquidators' statement of receipts and payments to 25 April 2013 - link opens in a new window - 12 pages (12 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 May 2012	AD01	Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on 2 May 2012	View PDF Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on 2 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 20	View PDF Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 20 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	CH01	Director's details changed for Oliver Nyumbu on 11 November 2009	View PDF Director's details changed for Oliver Nyumbu on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Anthony John Faulkner on 11 November 2009	View PDF Director's details changed for Anthony John Faulkner on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Stephen Andrew Botham on 11 November 2009	View PDF Director's details changed for Stephen Andrew Botham on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	288b	Appointment terminated director jillian garrett	View PDF Appointment terminated director jillian garrett - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
27 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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