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CARE PRODUCTS CANNOCK LIMITED

Company number 06412027

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 DS01 Application to strike the company off the register
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AP01 Appointment of Mr Edward Prange Krawitt as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Philip Byrne as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Audrey Elizabeth Byrne as a director on 23 February 2016
23 Feb 2016 TM02 Termination of appointment of Philip Byrne as a secretary on 23 February 2016
23 Feb 2016 AD01 Registered office address changed from 61 Mill Street Cannock Staffs WS11 3DR to 45 Waterloo Road London NW2 7TX on 23 February 2016
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Philip Byrne on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Audrey Elizabeth Byrne on 2 November 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008