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CAREFONE SERVICES LIMITED

Company number 05250977

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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)
04 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2013 4.68 Liquidators' statement of receipts and payments to 27 April 2013
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 27 October 2009
10 Nov 2008 4.20 Statement of affairs with form 4.19
10 Nov 2008 600 Appointment of a voluntary liquidator
10 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28
01 Oct 2008 287 Registered office changed on 01/10/2008 from 15 london street chertsey surrey KT16 8AP
03 Apr 2008 288b Appointment Terminated Secretary bhanumathy saunder
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
24 Oct 2007 363a Return made up to 05/10/07; full list of members
24 Oct 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 363a Return made up to 05/10/06; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: the outhouse compton way farnham surrey GU10 1QU
16 Dec 2005 363a Return made up to 05/10/05; full list of members
16 Dec 2005 288c Director's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004