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CARITAS HOLDINGS LIMITED

Company number 03623788

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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)
21 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 2.35B Notice of move from Administration to Dissolution on 13 January 2011
22 Dec 2010 2.38B Notice of resignation of an administrator
13 Sep 2010 2.16B Statement of affairs with form 2.15B/2.14B
20 Aug 2010 2.24B Administrator's progress report to 14 July 2010
16 Mar 2010 2.17B Statement of administrator's proposal
15 Feb 2010 AD01 Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 15 February 2010
25 Jan 2010 2.12B Appointment of an administrator
05 Jan 2010 AA Accounts for a small company made up to 31 December 2008
28 Aug 2009 363a Return made up to 28/08/09; full list of members
22 May 2009 288a Director appointed anthony mario william fittock
16 Sep 2008 363a Return made up to 28/08/08; full list of members
16 Sep 2008 353 Location of register of members
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 363a Return made up to 28/08/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 395 Particulars of mortgage/charge
23 Jan 2007 MA Memorandum and Articles of Association
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 363a Return made up to 28/08/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 287 Registered office changed on 03/10/05 from: 7 collingwood road witham essex CM8 2DY