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CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED

Company number 05867918

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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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2009 LIQ MISC RES Resolution INSOLVENCY:re. Books
29 May 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2008 287 Registered office changed on 29/10/2008 from the pointe 89 hartfield road wimbledon london SW19 3TJ
29 Oct 2008 4.70 Declaration of solvency
29 Oct 2008 LIQ MISC RES Resolution insolvency:res re fees
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-14
23 Jul 2008 288b Appointment Terminated Director james davis
23 Jul 2008 288b Appointment Terminated Director william wells
23 Jul 2008 288b Appointment Terminated Director elizabeth jones
23 Jul 2008 288b Appointment Terminated Director adam holloway
23 Jul 2008 288b Appointment Terminated Director peter kinsey
23 Apr 2008 288b Appointment Terminated Director katherine ford
19 Feb 2008 288b Director resigned
14 Aug 2007 363a Return made up to 05/07/07; full list of members
25 Jul 2007 88(2)R Ad 22/03/07-03/07/07 £ si 2400000@.01=24000 £ ic 22753705/22777705
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
21 May 2007 288a New director appointed
16 May 2007 288a New director appointed
03 Apr 2007 88(2)R Ad 22/03/07--------- £ si 10000@.01=100 £ ic 22753605/22753705
28 Mar 2007 288b Director resigned
25 Sep 2006 288a New director appointed