CAREFX LIMITED

Company number 06826283

Date	Type	Description	View / Download
02 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 April 2013	(12 pages)
30 Apr 2012	AD01	Registered office address changed from 1010 Eskdale Road Iq Winnersh Wokingham Berkshire RG41 5TS on 30 April 2012	(2 pages)
25 Apr 2012	4.70	Declaration of solvency	(3 pages)
25 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/01/2012.	(6 pages)
08 Mar 2012	AP01	Appointment of Mr Alan Michael Dye as a director	(3 pages)
08 Mar 2012	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL on 8 March 2012	(2 pages)
08 Mar 2012	AP03	Appointment of Alan Michael Dye as a secretary	(3 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 2,710.000 ANNOTATION A second filed SH01 was registered on 28/03/2012.	(5 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2012	AA	Accounts for a small company made up to 3 April 2011	(7 pages)
19 Jan 2012	TM01	Termination of appointment of Andrew Hurd as a director	(1 page)
14 Jun 2011	AA01	Previous accounting period extended from 31 December 2010 to 3 April 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
19 Aug 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
17 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
08 Jul 2009	288a	Director appointed andrew hurd logged form	(1 page)
08 Jul 2009	288a	Director appointed robert armknecht jr logged form	(1 page)
14 May 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
14 May 2009	288a	Director appointed mr robert armknecht jr	(1 page)
14 May 2009	288a	Director appointed mr andrew hurd	(1 page)