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CONFICARE (UK) LTD

Company number 04699688

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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)
02 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
02 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
04 Dec 2008 287 Registered office changed on 04/12/2008 from 1 elwin place seaton sluice newcastle upon tyne tyne & wear NE26 4DF
03 Dec 2008 4.20 Statement of affairs with form 4.19
03 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26
03 Dec 2008 600 Appointment of a voluntary liquidator
02 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
11 May 2007 363s Return made up to 17/03/07; full list of members
15 Mar 2006 363s Return made up to 17/03/06; full list of members
15 Mar 2006 363(288) Secretary resigned
16 Feb 2006 363s Return made up to 17/03/05; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Feb 2006 225 Accounting reference date extended from 31/03/05 to 30/04/05
12 Oct 2005 288a New secretary appointed
16 Nov 2004 AA Accounts made up to 31 March 2004
05 Jul 2004 288c Director's particulars changed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288a New secretary appointed
21 Apr 2004 363s Return made up to 17/03/04; full list of members
21 Apr 2004 363(288) Secretary resigned
24 Jan 2004 288a New secretary appointed
16 Dec 2003 CERTNM Company name changed kimcot (uk) LIMITED\certificate issued on 16/12/03