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DIETCARE LIMITED

Company number 06445339

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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)
03 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	View PDF Liquidators' statement of receipts and payments to 26 April 2012 - link opens in a new window - 17 pages (17 pages)
03 May 2012	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 - 17 pages (17 pages)
22 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	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)
14 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-01 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Feb 2010	TM01	Termination of appointment of Sarah Butler as a director	View PDF Termination of appointment of Sarah Butler as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders Statement of capital on 2010-02-10 GBP 1,000	View PDF Annual return made up to 5 December 2009 with full list of shareholders Statement of capital on 2010-02-10 GBP 1,000 - link opens in a new window - 12 pages (12 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	CERTNM	Company name changed worldnation LIMITED\certificate issued on 08/09/08	View PDF Company name changed worldnation LIMITED\certificate issued on 08/09/08 - link opens in a new window - 2 pages (2 pages)
06 May 2008	288b	Appointment Terminated Director philip vickers	View PDF Appointment Terminated Director philip vickers - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed steven john sykes	View PDF Director appointed steven john sykes - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 26TH floor, city tower infinity asset management fund LP, piccadilly plaza manchester M1 4BD	View PDF Registered office changed on 17/01/08 from: 26TH floor, city tower infinity asset management fund LP, piccadilly plaza manchester M1 4BD - link opens in a new window - 1 page (1 page)
17 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	88(2)R	Ad 11/01/08--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 11/01/08--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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