CARE UK WHITWOOD LIMITED

Company number 07413866

Date	Type	Description	View / Download
23 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	CH01	Director's details changed for Ms Deborah Jane Marriott-Boam on 22 December 2012	(2 pages)
09 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 4,000	(6 pages)
05 Sep 2012	AP01	Appointment of Ms Deborah Jane Marriott-Boam as a director on 11 July 2012	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Paul John Watson as a director on 11 July 2012	(2 pages)
21 Aug 2012	AP03	Appointment of Mr Jonathan David Calow as a secretary on 11 July 2012	(1 page)
21 Aug 2012	AP01	Appointment of Mr Michael Robert Parish as a director on 11 July 2012	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Paul Justin Humphreys as a director on 11 July 2012	(2 pages)
21 Aug 2012	TM02	Termination of appointment of Linda Snowden Wheatley as a secretary on 11 July 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Linda Snowden Wheatley as a director on 11 July 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Frederick Michael Wheatley as a director on 11 July 2012	(1 page)
17 Aug 2012	AD01	Registered office address changed from Grays Mill House 2 Beaconsfield Court Garforth Leeds West Yorkshire LS25 1QH on 17 August 2012	(1 page)
06 Aug 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 September 2012	(3 pages)
06 Aug 2012	MA	Memorandum and Articles of Association	(26 pages)
02 Aug 2012	CERTNM	Company name changed michael wheatley holdings LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-07-11	(4 pages)
02 Aug 2012	CONNOT	Change of name notice	(2 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(18 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Mar 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 January 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 4,000	(5 pages)