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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
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 7 August 2013
09 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
16 Aug 2010 4.20 Statement of affairs with form 4.19
16 Aug 2010 600 Appointment of a voluntary liquidator
13 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04
07 Jul 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 7 July 2010
25 Feb 2010 MA Memorandum and Articles of Association
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Feb 2010 AR01 Annual return made up to 31 October 2009 no member list
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 CH01 Director's details changed for Robert Abberley on 31 October 2009
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Dilys Jouvenat on 31 October 2009
05 Feb 2010 CH01 Director's details changed for Fiona Anne Smith on 31 October 2009
13 Jan 2010 AD01 Registered office address changed from 197-199 City Road London EC1V 1JN on 13 January 2010
13 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
05 Jan 2010 TM02 Termination of appointment of Stephen Tasker as a secretary
05 Jan 2010 TM01 Termination of appointment of Stephen Tasker as a director
05 Jan 2010 TM01 Termination of appointment of Nigel Grant as a director
05 Jan 2010 TM01 Termination of appointment of Fiona Smith as a director
05 Jan 2010 TM01 Termination of appointment of Dilys Jouvenat as a director
05 Jan 2010 TM01 Termination of appointment of Robert Abberley as a director