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CARA TECHNOLOGIES LIMITED

Company number 06429696

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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)
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 AD01 Registered office address changed from Barclay House Whitworth Street West Manchester M1 5NG on 29 April 2014
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 TM01 Termination of appointment of Christopher Duckworth as a director
04 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from Peter House Oxford Street Manchester M1 5AN England on 19 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Mar 2012 TM01 Termination of appointment of Rachel Melhuish as a director
05 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
10 Apr 2011 AD01 Registered office address changed from Daresbury Sic Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom on 10 April 2011
06 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Mar 2010 AP01 Appointment of Mr Christopher John Duckworth as a director
03 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Rachel Melhuish on 3 February 2010
20 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Oct 2009 AD01 Registered office address changed from Suite C West Barn Rouge Farm Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW on 9 October 2009
23 Mar 2009 CERTNM Company name changed cara web consulting LIMITED\certificate issued on 25/03/09
21 Jan 2009 363a Return made up to 16/11/08; full list of members; amend