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CAREFONE SYSTEMS LIMITED

Company number 05807667

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 27 April 2013	View PDF Liquidators' statement of receipts and payments to 27 April 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 27 October 2012	View PDF Liquidators' statement of receipts and payments to 27 October 2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	4.68	Liquidators' statement of receipts and payments to 27 April 2012	View PDF Liquidators' statement of receipts and payments to 27 April 2012 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	4.68	Liquidators' statement of receipts and payments to 27 October 2011	View PDF Liquidators' statement of receipts and payments to 27 October 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 27 April 2011	View PDF Liquidators' statement of receipts and payments to 27 April 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	View PDF Liquidators' statement of receipts and payments to 27 October 2010 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	View PDF Liquidators' statement of receipts and payments to 27 April 2010 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	4.68	Liquidators' statement of receipts and payments to 27 October 2009	View PDF Liquidators' statement of receipts and payments to 27 October 2009 - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28 - link opens in a new window - 1 page (1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from the out house compton way farnham surrey GU10 1QU	View PDF Registered office changed on 07/10/2008 from the out house compton way farnham surrey GU10 1QU - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	288a	Secretary appointed anita maud turnbridge	View PDF Secretary appointed anita maud turnbridge - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288b	Appointment Terminated Secretary bhanumathy saunder	View PDF Appointment Terminated Secretary bhanumathy saunder - link opens in a new window - 1 page (1 page)
31 Mar 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
31 Mar 2008	CERTNM	Company name changed tracalert LIMITED\certificate issued on 04/04/08	View PDF Company name changed tracalert LIMITED\certificate issued on 04/04/08 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 15 london street chertsey surrey KT16 8AP	View PDF Registered office changed on 28/03/2008 from 15 london street chertsey surrey KT16 8AP - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment Terminated Director roger frye	View PDF Appointment Terminated Director roger frye - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed colin nigel pearce	View PDF Director appointed colin nigel pearce - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	View PDF Accounting reference date extended from 31/12/07 to 30/06/08 - link opens in a new window - 1 page (1 page)
07 Jun 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: the outhouse compton way farnham surrey GU10 1QU	View PDF Registered office changed on 14/11/06 from: the outhouse compton way farnham surrey GU10 1QU - link opens in a new window - 1 page (1 page)

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