CARE IN MOTION LIMITED

Company number 06777465

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2013	AD01	Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 30 December 2013	(1 page)
23 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 5,415	(6 pages)
08 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
13 May 2013	AUD	Auditor's resignation	(2 pages)
11 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
31 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
25 Oct 2012	AA	Accounts made up to 31 December 2011	(4 pages)
19 Mar 2012	SH02	Sub-division of shares on 23 December 2011	(5 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100ORD shares of 1P 23/12/2011	(2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 5,415	(4 pages)
01 Mar 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
19 Jan 2012	AP01	Appointment of Mr Peter Kevan Briscoe as a director on 15 December 2011	(2 pages)
24 Aug 2011	AA	Accounts made up to 31 December 2010	(4 pages)
08 Feb 2011	CERTNM	Company name changed awi international LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-02	(2 pages)
08 Feb 2011	CONNOT	Change of name notice	(2 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Accounts made up to 31 December 2009	(2 pages)
29 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Mr Declan Michael Patrick Grogan on 31 December 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr James Gordon Mcclure on 31 December 2009	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Declan Michael Patrick Grogan on 18 June 2009	(1 page)
19 Dec 2008	NEWINC	Incorporation	(18 pages)