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CARE CONNECT LEARNING LIMITED

Company number 04314196

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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)
09 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2013	4.68	Liquidators' statement of receipts and payments to 7 August 2013	View PDF Liquidators' statement of receipts and payments to 7 August 2013 - link opens in a new window - 10 pages (10 pages)
09 Aug 2013	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 - 10 pages (10 pages)
02 Oct 2012	4.68	Liquidators' statement of receipts and payments to 3 August 2012	View PDF Liquidators' statement of receipts and payments to 3 August 2012 - link opens in a new window - 11 pages (11 pages)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 3 August 2011	View PDF Liquidators' statement of receipts and payments to 3 August 2011 - link opens in a new window - 10 pages (10 pages)
16 Aug 2010	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)
16 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 7 July 2010	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Feb 2010	AR01	Annual return made up to 31 October 2009 no member list	View PDF Annual return made up to 31 October 2009 no member list - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Robert Abberley on 31 October 2009	View PDF Director's details changed for Robert Abberley on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Dilys Jouvenat on 31 October 2009	View PDF Director's details changed for Dilys Jouvenat on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Fiona Anne Smith on 31 October 2009	View PDF Director's details changed for Fiona Anne Smith on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AD01	Registered office address changed from 197-199 City Road London EC1V 1JN on 13 January 2010	View PDF Registered office address changed from 197-199 City Road London EC1V 1JN on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	TM02	Termination of appointment of Stephen Tasker as a secretary	View PDF Termination of appointment of Stephen Tasker as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Stephen Tasker as a director	View PDF Termination of appointment of Stephen Tasker as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Nigel Grant as a director	View PDF Termination of appointment of Nigel Grant as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Fiona Smith as a director	View PDF Termination of appointment of Fiona Smith as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Dilys Jouvenat as a director	View PDF Termination of appointment of Dilys Jouvenat as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Robert Abberley as a director	View PDF Termination of appointment of Robert Abberley as a director - link opens in a new window - 2 pages (2 pages)

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