CAREWOOD MANAGEMENT LTD

Company number 05446184

Date	Type	Description	View / Download
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	(10 pages)
14 Nov 2011	4.33	Resignation of a liquidator	(1 page)
20 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 May 2011	AD01	Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 6 May 2011	(1 page)
06 May 2011	4.20	Statement of affairs with form 4.19	(7 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27	(1 page)
06 May 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 1	(4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
07 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Jun 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
03 Jun 2008	288c	Director's Change of Particulars / timothy macandrews / 03/06/2008 / HouseName/Number was: , now: ruscombe down; Street was: ruscombe down, now: ruscombe; Area was: ruscombe, now: ; Post Code was: RG10 9UB, now: RG10 0BJ	(1 page)
07 Mar 2008	288b	Appointment Terminated Secretary hayley chandler-edney	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2007	395	Particulars of mortgage/charge	(3 pages)