CARERS TRUST PHOENIX LTD

Company number 03745705

Date	Type	Description	View / Download
21 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28	(1 page)
10 Mar 2017	4.70	Declaration of solvency	(5 pages)
14 Feb 2017	AD01	Registered office address changed from Badger House Enterprise Centre Oldmixon Crescent Weston-Super-Mare BS24 9AY England to 25 Moorgate London EC2R 6AY on 14 February 2017	(1 page)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 no member list	(6 pages)
24 Feb 2016	CH01	Director's details changed for Terence Kenneth Edmund Rapps on 22 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Miss Jill Frances Hammond Broadhead on 22 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Susan Olga Lucy Haysom on 22 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Neville Cranston Brownlee on 18 July 2011	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Badger House Enterprise Centre Oldmixon Crescent Weston-Super-Mare BS24 9AY England to Badger House Enterprise Centre Oldmixon Crescent Weston-Super-Mare BS24 9AY on 22 February 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from The Carers Centre 1 Graham Road Weston-Super-Mare North Somerset BS23 1YA to Badger House Enterprise Centre Oldmixon Crescent Weston-Super-Mare BS24 9AY on 22 February 2016	(1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 18/11/2015	(6 pages)
09 Feb 2016	MA	Memorandum and Articles of Association	(15 pages)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(38 pages)
23 Nov 2015	CERTNM	Company name changed north somerset crossroads LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	(3 pages)
22 Jul 2015	AP01	Appointment of Mr John David Whittaker as a director on 20 July 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr John Patrick Hoskinson as a director	(2 pages)
09 May 2015	AP01	Appointment of Mr John Patrick Hoskinson as a director on 20 April 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Graham Leonard Goodhind as a director on 20 April 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 no member list	(6 pages)
10 Apr 2015	TM01	Termination of appointment of John Oldham as a director on 17 March 2015	(1 page)
27 Nov 2014	AA	Full accounts made up to 31 March 2014	(43 pages)
31 Jul 2014	TM01	Termination of appointment of Lesley Anne Braithwaite as a director on 28 July 2014	(1 page)

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