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CAREWAYS AGENCY LTD

Company number 05298925

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
23 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
22 Nov 2010 AA Accounts for a small company made up to 31 March 2010
26 Oct 2010 CH01 Director's details changed for Martin Sydney Barnett on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Donald William Lonsdale on 26 October 2010
24 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
24 Feb 2010 AP01 Appointment of Mr Donald William Lonsdale as a director
24 Feb 2010 CH01 Director's details changed for Martin Sydney Barnett on 2 February 2010
02 Feb 2010 TM01 Termination of appointment of Jonathan Powell as a director
02 Feb 2010 TM02 Termination of appointment of Colin Hawes as a secretary
02 Feb 2010 TM02 Termination of appointment of Colin Hawes as a secretary
05 Nov 2009 CH01 Director's details changed for Jonathan Charles Powell on 31 July 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Colin Hawes on 31 July 2009
08 Aug 2009 AA Full accounts made up to 31 March 2009
09 Jan 2009 287 Registered office changed on 09/01/2009 from columbia house columbia drive worthing west sussex BN13 3HD
02 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Dec 2008 288b Appointment Terminated Director craig harris
21 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 288a Secretary appointed mr colin hawes
29 Sep 2008 288b Appointment Terminated
29 Sep 2008 288b Appointment Terminated Director carina pallant
29 Sep 2008 288b Appointment Terminated Secretary craig harris
21 Jan 2008 AA Full accounts made up to 31 March 2007