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CARE PRINCIPLES GROUP LIMITED

Company number 04813092

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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)
07 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
07 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 April 2011
21 May 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 AD01 Registered office address changed from Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England on 29 April 2010
27 Apr 2010 4.70 Declaration of solvency
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-13
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Nov 2009 AD01 Registered office address changed from Oaks Lodge Fordham Road Newmarket Suffolk CB8 7XN on 14 November 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 288b Appointment Terminated Director anthony mclean
24 Jul 2009 363a Return made up to 27/06/09; full list of members
20 May 2009 AA Full accounts made up to 30 April 2008
14 Apr 2009 288b Appointment Terminated Director and Secretary david roth
14 Apr 2009 288a Secretary appointed barcosec LIMITED
14 Apr 2009 288a Director appointed sean patrick sullivan
14 Apr 2009 288a Director appointed robert iain lynam
14 Apr 2009 353 Location of register of members
30 Jul 2008 363a Return made up to 27/06/08; full list of members
31 Mar 2008 288b Appointment Terminated Director amanda skull
31 Mar 2008 288a Director appointed anthony mclean
16 Jan 2008 AA Full accounts made up to 30 April 2007
25 Oct 2007 MA Memorandum and Articles of Association